LONDON ROCK (SOUTHERN) LIMITED
LONDON ROCK (SOUTHERN) LIMITED is an active private limited company, incorporated on 25 November 1997. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LONDON ROCK (SOUTHERN) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 03470976 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/11/1997 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 5 DELTA COURT |
---|
Address Line 2 | MANOR WAY |
---|
Post Town | BOREHAMWOOD |
---|
County | HERTFORDSHIRE |
---|
Postcode | WD6 1FJ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 09/12/2024 |
---|
Last Made Up Date | 25/11/2023 |
---|
Return
Next Due Date | 23/12/2016 |
---|
Last Made Up Date | 25/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46130 - Agents involved in the sale of timber and building materials
Company Name History
From incorporation onwards:
LONDON ROCK (SOUTHERN) LIMITED
Directors
(The company's officers)
MR PAUL ALEXANDER ROY CARTER
(~45 year old British national)
UNIT 5 DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2017
MR LEE JACKSON
(~61 year old British national)
39 GRANGE ROAD BELTINGE, HERNEBAY, KENT, CT6 6NR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2002
MR JAMES CHARLES JEFFRIES
(~58 year old British national)
30 PRINCE CONSORT DRIVE, ASCOT, BERKSHIRE, SL5 8AW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2005
MR JAMES CHARLES JEFFRIES
(~58 year old British national)
30 PRINCE CONSORT DRIVE, ASCOT, BERKSHIRE, SL5 8AW
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/1997
Shareholders
(Persons of Significant Control)
Mr James Charles Jeffries
(~58 year old British national)
30, Prince Consort Drive, Ascot, Berkshire, SL5 8AW, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Lee Jackson
(~61 year old British national)
39 Grange Road, Beltinge, Hernebay, Kent, CT6 6NR, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JAMES CHARLES JEFFRIES
- MR JAMES CHARLES JEFFRIES
- MR JAMES CHARLES JEFFRIES
- MR JAMES CHARLES JEFFRIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LONDON ROCK (SOUTHERN) LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1FJ.
Map of LONDON ROCK (SOUTHERN) LIMITED at local scale
Map of LONDON ROCK (SOUTHERN) LIMITED at district scale
More Companies in WD6 1FJ
Other companies with registered offices in WD6 1FJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)