• UK
  • ROCKFIELD HOLDINGS LIMITED - The Ethos Building Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS, United Kingdom

Company Information

Company registration number
03883941
Company Status
LIVE
Country
United Kingdom
Registered Address
The Ethos Building Kings Road
Prince Of Wales Dock
Swansea
SA1 8AS
The Ethos Building Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS UK

Management

Managing Directors
ARMSTRONG, James
BERE, Adam Toby
BLUD, Paul
CAIN, Jonathan
KATO, Jun
Company secretaries
BERE, Adam Toby

Company Details

Type of Business
ltd
Incorporated
1999-11-25
Age Of Company
1999-11-25 24 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Jonathan Cain
Mr Adam Toby Bere
Mr Jonathan Cain
Rockfield Global Technologies Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-12-09
Last Date: 2020-11-25

ROCKFIELD HOLDINGS LIMITED Company Description

ROCKFIELD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03883941. Its current trading status is "live". It was registered 1999-11-25. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at The Ethos Building Kings Road .
More information

Get ROCKFIELD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rockfield Holdings Limited - The Ethos Building Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS, United Kingdom

1999-11-25 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA

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  • appoint-person-director-company-with-name-date (2020-10-07) - AP01

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  • confirmation-statement-with-no-updates (2020-12-04) - CS01

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA

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  • appoint-person-director-company-with-name-date (2019-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-02) - TM01

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-12-05) - CS01

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • appoint-person-director-company-with-name-date (2014-10-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-12-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-10-22) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA

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  • termination-director-company-with-name-termination-date (2014-10-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-23) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • accounts-with-accounts-type-small (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • capital-return-purchase-own-shares (2010-01-29) - SH03

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  • termination-director-company-with-name (2010-03-04) - TM01

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  • resolution (2010-01-09) - RESOLUTIONS

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  • capital-cancellation-shares (2010-01-09) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA

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  • legacy (2008-12-09) - 363a

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  • legacy (2008-12-09) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-10-24) - AA

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  • legacy (2008-06-06) - 287

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  • legacy (2007-12-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA

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  • legacy (2006-12-14) - 363s

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  • accounts-with-accounts-type-small (2006-06-28) - AA

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  • accounts-with-accounts-type-small (2005-10-27) - AA

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  • legacy (2005-12-06) - 363s

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  • legacy (2004-12-02) - 363s

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  • accounts-with-accounts-type-small (2004-11-01) - AA

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  • legacy (2003-12-12) - 363s

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  • accounts-with-accounts-type-small (2003-10-23) - AA

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  • legacy (2002-12-30) - 363s

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  • accounts-with-accounts-type-small (2002-10-22) - AA

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  • legacy (2001-12-04) - 363s

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  • legacy (2001-11-01) - 287

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  • accounts-with-accounts-type-small (2001-09-25) - AA

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  • legacy (2001-01-05) - 363s

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  • legacy (2000-12-20) - 88(2)R

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  • legacy (2000-02-10) - 225

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  • legacy (2000-01-31) - 288a

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  • incorporation-company (1999-11-25) - NEWINC

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  • legacy (1999-12-15) - 288a

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  • legacy (1999-12-15) - 288b

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  • legacy (1999-12-15) - 287

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