LONDON ROCK SUPPLIES LIMITED

LONDON ROCK SUPPLIES LIMITED is an active private limited company, incorporated on 2 July 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Full. LONDON ROCK SUPPLIES LIMITED has no previous names. The company has eight mortgage charges, four of which are outstanding.

Company Information

Company Number03221096
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 DELTA COURT
Address Line 2MANOR WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
PostcodeWD6 1FJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges4
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
LONDON ROCK SUPPLIES LIMITED

Directors

(The company's officers)
MR NEIL ANDREW DUFFIELD
(~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 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 02/07/1996
MR ELLIOT STEPHEN JOHN WALLIS
(~30 year old British national)
UNIT 5 DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2023
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 02/07/1996

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
Mrs Serena Jayne Jeffries
(~48 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

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 SUPPLIES LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1FJ.

Map of LONDON ROCK SUPPLIES LIMITED at local scale
Map of LONDON ROCK SUPPLIES LIMITED at local scale
Map of LONDON ROCK SUPPLIES LIMITED at district scale
Map of LONDON ROCK SUPPLIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)