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ROCA METALS (UK) LIMITED

ROCA METALS (UK) LIMITED is an active private limited company, incorporated on 29 December 2017. The nature of the business is Other non-ferrous metal production. The company's registered office is on Cosgrove Way, Luton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROCA METALS (UK) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number11127910
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4
Address Line 2COSGROVE WAY
Post TownLUTON
CountryUNITED KINGDOM
PostcodeLU1 1XL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/01/2025
Last Made Up Date28/12/2023

Return

Next Due Date26/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

24450 - Other non-ferrous metal production

Company Name History

From incorporation onwards:
ROCA METALS (UK) LIMITED

Directors

(The company's officers)
MR FINNBAR WILLIAM PAYNE
(~35 year old British national)
UNIT 4 COSGROVE WAY, LUTON, LU1 1XL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/12/2017
MR TOM BARNES PAYNE
(~39 year old British national)
UNIT 4 COSGROVE WAY, LUTON, LU1 1XL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/12/2017

Shareholders

(Persons of Significant Control)
Mr Finnbar William Payne
(~35 year old British national)
42, Gironde Road, Fulham, London, SW6 7DZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/01/2019
Mr Tom Barnes Payne
(~39 year old British national)
52, Spencer Street, St Albans, AL3 5EG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/01/2019

Connections

(Shared officers)
  • MR FINNBAR WILLIAM PAYNE
  • MR TOM BARNES PAYNE
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)

ROCA METALS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, LU1 1XL.

Map of ROCA METALS (UK) LIMITED at local scale
Map of ROCA METALS (UK) LIMITED at local scale
Map of ROCA METALS (UK) LIMITED at district scale
Map of ROCA METALS (UK) 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 LU1 1XL

Other companies with registered offices in LU1 1XL:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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