ROCKWOOD STRATEGIC PLC
Active - Accounts Filed
General Information
NAME
ROCKWOOD STRATEGIC PLC
COMPANY NUMBER
03813450
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
26/07/1999
(25 years and 4 months old)
WEBSITE
http://ghsplc.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/12/2021
29/04/2022
ROCKWOOD REALISATION PLC
View all previous names
LONDON
EC3V 0HR
Telephone: 02038376270
TPS: No
6th Floor 60 Gracechurch Street
London
EC3V 0HR
39 Portman Square
London
W1H 6LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROCKWOOD STRATEGIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCKWOOD STRATEGIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKWOOD STRATEGIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 05/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
|
20/01/2022 - Present (2 years and 10 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
26/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 14/09/2022 | Graham John Bird (923725237) has left the board |
| 14/09/2022 | New Board Member Paul James Dudley (913470781) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 29/04/2022 | Simon John Pyper (927778978) has left the board |
| 02/02/2022 | New Board Member Noel Lamb (907310170) Appointed |
| 27/01/2022 | Charles Richard Berry (913990534) has left the board |
| 06/01/2022 | New Board Member Simon John Pyper (927778978) Appointed |
| 29/11/2021 | Charles Richard Berry (913990534) has left the board |
| 16/11/2021 | Helen Rachelle Sinclair (907014654) has left the board |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 23/06/2021 | David Roger William Potter (901768020) has left the board |
| 17/06/2021 | New Board Member Graham John Bird (923725237) Appointed |
| 17/02/2021 | Change in Reg. Office |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | SGH COMPANY SECRETARIES LIMITED (925988208) has left the board |
| 05/07/2019 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 28/06/2019 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (925988208) Appointed |
| 27/06/2019 | AUGENTIUS CORPORATE SERVICES LIMITED (920340477) has left the board |
| 18/09/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 12/01/2016 | New Board Member Kenneth Lever (916612109) Appointed |
| 14/12/2015 | New Company Secretary AUGENTIUS CORPORATE SERVICES LIMITED (920340477) Appointed |
| 11/12/2015 | Andrew David Norman Betton (909245631) has left the board |
| 05/10/2015 | New Accounts filed |
| 20/08/2015 | Thomas Alfred Teichman (907063426) has left the board |
| 31/07/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 25/07/2014 | New Board Member Thomas Alfred Teichman (907063426) Appointed |
| 25/07/2014 | Andrew Bruce Carruthers (904980654) has left the board |
| 07/02/2014 | Change in Reg. Office |
| 16/12/2013 | Michael Keith Whitaker (903569885) has left the board |
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