ROCAL ENDURANCE HOLDINGS LIMITED
ROCAL ENDURANCE HOLDINGS LIMITED is an active private limited company, incorporated on 15 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Atherton Way, Brigg. 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: Group. ROCAL ENDURANCE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13082187 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ATHERTON WAY |
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Post Town | BRIGG |
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County | NORTH LINCOLNSHIRE |
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Country | UNITED KINGDOM |
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Postcode | DN20 8AR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 29/12/2024 |
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Last Made Up Date | 15/12/2023 |
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Return
Next Due Date | 12/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ROCAL ENDURANCE HOLDINGS LIMITED
Directors
(The company's officers)
MR KEVIN DEAN ASHE
(~59 year old British national)
ATHERTON WAY, BRIGG, NORTH LINCOLNSHIRE, DN20 8AR, UNITED KINGDOM
- Current Director
- Gives occupation as PRODUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2020
MR GARRY BREWIN
(~61 year old British national)
ATHERTON WAY, BRIGG, NORTH LINCOLNSHIRE, DN20 8AR, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2020
ALISON JENKIN
(~55 year old British national)
ATHERTON WAY, BRIGG, NORTH LINCOLNSHIRE, DN20 8AR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2020
MR STEPHEN JOHN NADIN
(~57 year old British national)
ATHERTON WAY, BRIGG, NORTH LINCOLNSHIRE, DN20 8AR, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2020
Shareholders
(Persons of Significant Control)
Mr Stephen John Nadin
(~57 year old British national)
Atherton Way, Brigg, North Lincolnshire, DN20 8AR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/12/2020
Connections
(Shared officers)
BDC ALUMINIUM LIMITED
- MR KEVIN DEAN ASHE
- MR GARRY BREWIN
- MS ALISON JENKIN
- MR STEPHEN JOHN NADIN
- MR KEVIN DEAN ASHE
- MR GARRY BREWIN
- MS ALISON JENKIN
- MR STEPHEN JOHN NADIN
- MR GARRY BREWIN
- ALISON JENKIN
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)
More Companies in DN20 8AR
Other companies with registered offices in DN20 8AR:
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)