Newroc Ltd, Richmond

Newroc Ltd is a private limited company. Registered at 7 Mercury Road, Gallowfields Trading Estate, Richmond DL10 4TQ, this 20 years old business was incorporated on 2003-11-19 and is officially categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
1 director can be found in the company: Graeme N. (appointed on 24 November 2003). Among the secretaries (1 in total), we can name: Joanne N. (appointed on 24 November 2003).
About
Name: Newroc Ltd
Number: 04970319
Incorporation date: 2003-11-19
End of financial year: 31 December
 
Address: 7 Mercury Road
Gallowfields Trading Estate
Richmond
DL10 4TQ
SIC code: 64203 - Activities of construction holding companies
Company staff
People with significant control
Joanne N.
24 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Graeme N.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 897,682 1,171,497 1,157,264 1,283,774 507,843 815,448 994,641 933,375 1,443,460
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 1,740,655 1,724,238 - - - - - - -
Total Assets Less Current Liabilities 2,967,522 3,031,611 3,320,297 2,920,206 2,767,664 2,930,482 3,255,450 3,167,789 2,867,387

The deadline for Newroc Ltd confirmation statement filing is 2023-12-03. The previous one was filed on 2022-11-19. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Joanne N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Graeme N. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 049703190011, created on 17th August 2022
filed on: 26th, August 2022 | mortgage
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