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 Number13082187
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1ATHERTON WAY
Post TownBRIGG
CountyNORTH LINCOLNSHIRE
CountryUNITED KINGDOM
PostcodeDN20 8AR

Accounts

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

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date12/01/2022
Last Made Up DateNot available

Mortgages

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

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)