ROCKWOOL LIMITED
Active - Accounts Filed
General Information
NAME
ROCKWOOL LIMITED
COMPANY NUMBER
00972252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23990 -
Manufacture of other non-metallic mineral products n.e.c.
INCORPORATION DATE
12/02/1970
(54 years and 9 months old)
WEBSITE
www.rockwool.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/1970
31/12/1978
ROCKWOOL COMPANY (U.K.) LIMITED
BRIDGEND COUNTY BOROUGH
CF35 6NY
Telephone: 01656862621
TPS: No
Rockwool Site Pencoed
Wern Tarw Road
Rhiwceiliog Pencoed
Bridgend, Mid Glamorgan
CF35 6NY
Telephone: 2412586
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKWOOL INTERNATIONAL AS | N/A | N/A |
| ROCKWOOL LIMITED | Active - Accounts Filed | View Report |
| ROCKWOOL TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROCKWOOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCKWOOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKWOOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2023 - Present (1 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/1988 - 25/05/1988 (0 months) Born in Sep 1930 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/05/1991 - 08/12/1999 (8 years and 6 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKWOOL INTERNATIONAL AS | N/A | N/A |
| BUILDDESK BENELUX BV | N/A | N/A |
| ROCKWOOL AS | N/A | N/A |
| ROCKWOOL LIMITED | Active - Accounts Filed | View Report |
| ROCKWOOL TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | Samantha Brodie (929056110) has left the board |
| 13/02/2023 | Joanne Ruth Barry (928701578) has left the board |
| 13/02/2023 | New Company Secretary Joanne Ruth Barry (930536075) Appointed |
| 13/02/2023 | New Board Member Kasper Munck Stromvig (930536053) Appointed |
| 01/02/2023 | Rafael Rodriguez Fernandez (929764638) has left the board |
| 27/01/2023 | New Board Member Nicholas John Wilson (930467126) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 03/08/2022 | Darryl Christopher Matthews (924370122) has left the board |
| 07/07/2022 | New Board Member Rafael Rodriguez Fernandez (929764638) Appointed |
| 17/12/2021 | Joanne Barry (925970126) has left the board |
| 17/12/2021 | New Company Secretary Samantha Brodie (929056110) Appointed |
| 12/10/2021 | New Accounts filed |
| 09/09/2021 | Yin Wong (923873286) has left the board |
| 09/09/2021 | New Board Member Joanne Ruth Barry (928701578) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | Gilles Pierre Maria (923951922) has left the board |
| 05/10/2019 | New Accounts filed |
| 24/06/2019 | New Company Secretary Joanne Barry (925970126) Appointed |
| 24/06/2019 | Yin Wong (923873310) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 05/03/2018 | Rory Moss (918533622) has left the board |
| 05/03/2018 | New Board Member Darryl Matthews (924370122) Appointed |
| 31/10/2017 | New Board Member Gilles Pierre Maria (923951922) Appointed |
| 12/10/2017 | New Accounts filed |
| 10/10/2017 | New Company Secretary Yin Wong (923873310) Appointed |
| 10/10/2017 | New Board Member Yin Wong (923873286) Appointed |
| 10/10/2017 | Kirill Fedorovskiy (919200913) has left the board |
| 10/10/2017 | Kirill Fedorovskiy (919200917) has left the board |
| 27/05/2017 | New Confirmation Statement filed |
| 18/01/2017 | Robert William Perry (918489430) has left the board |
| 18/10/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 10/06/2016 | Change in Reg. Office |
| 27/05/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Company Secretary Kirill Fedorovskiy (919200917) Appointed |
| 24/10/2014 | New Accounts filed |
| 24/10/2014 | New Board Member Kirill Fedorovskiy (919200913) Appointed |
| 06/06/2014 | New Confirmation Statement filed |
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