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SECOND ROCK LIMITED

SECOND ROCK LIMITED is an active private limited company, incorporated on 20 May 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hurricane Road, Gloucester. 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. SECOND ROCK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10192273
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3, THE IO CENTRE HURRICANE ROAD
Address Line 2GLOUCESTER BUSINESS PARK
Post TownGLOUCESTER
CountyGLOUCESTERSHIRE
CountryUNITED KINGDOM
PostcodeGL3 4AQ

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 Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date17/06/2017
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
SECOND ROCK LIMITED

Directors

(The company's officers)
MR PETER BARRY
(~56 year old Irish national)
UNIT 5 THE IO CENTRE, HURRICANE ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2016
MR COLIN BRUCE PHILIP STEVENS
(~57 year old British national)
UNIT 5 THE IO CENTRE, HURRICANE ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/2016

Shareholders

(Persons of Significant Control)
Mr Colin Bruce Philip Stevens
(~57 year old British national)
Unit 5, The Io Centre, Hurricane Road, Gloucester, Gloucestershire, GL3 4AQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/05/2016
Mr Peter Barry
(~56 year old Irish national)
Unit 5, The Io Centre, Hurricane Road, Gloucester, Gloucestershire, GL3 4AQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/05/2016

Connections

(Shared officers)
  • MR PETER BARRY
BEAU T FULL MINDS LTD
  • MR PETER BARRY
  • MR PETER BARRY
  • MR COLIN BRUCE PHILIP STEVENS
INFUSION GB LIMITED
  • MR PETER BARRY
  • MR. COLIN BRUCE PHILIP STEVENS
  • MR PETER BARRY
  • MR COLIN BRUCE PHILIP STEVENS
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)

SECOND ROCK LIMITED: Maps

Maps show the location of the postcode of the registered office, GL3 4AQ.

Map of SECOND ROCK LIMITED at local scale
Map of SECOND ROCK LIMITED at local scale
Map of SECOND ROCK LIMITED at district scale
Map of SECOND ROCK 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 GL3 4AQ

Other companies with registered offices in GL3 4AQ:

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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