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 Number | 03221096 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/07/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 DELTA COURT |
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Address Line 2 | MANOR WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Postcode | WD6 1FJ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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 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)