0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROCKWOOL LIMITED

Learn more about ROCKWOOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROCKWOOL SITE, PENCOED, BRIDGEND, BRIDGEND COUNTY BOROUGH, UNITED KINGDOM, CF35 6NY

ROCKWOOL LIMITED on the map

Company type: Private Limited Company
Company number: 00972252
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.12
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23990 - Manufacture of other non-metallic mineral products not elsewhere classified
Company ROCKWOOL LIMITED is a Private Limited Company, registration number 00972252, established in United Kingdom on the 12. February 1970. The company is now active. The company has been in business for 46 years and 9 months. The company is based on ROCKWOOL SITE, PENCOED, BRIDGEND, BRIDGEND COUNTY BOROUGH, UNITED KINGDOM, CF35 6NY. Business of the company ROCKWOOL LIMITED by SIC and NACE code is "23990 - Manufacture of other non-metallic mineral products not elsewhere classified". There are 60 company documents available. The most recent document is "13/05/16 FULL LIST" from the 2016.06.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.13. We do not have any information about the company ROCKWOOL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.05.13
documents available: 1

List of company documents:

buy all documents
Find out more information about ROCKWOOL LIMITED. Our website makes it possible to view other available documents related to ROCKWOOL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
13/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 129150000
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/06/2016 FROM, C/O ROCKWOOL LIMITED PENCOED, BRIDGEND, MID GLAMORGAN, CF35 6NY, UNITED KINGDOM
Form type: AD01
Date: 2016.06.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/05/2016 FROM, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 6NY
Form type: AD01
Date: 2016.05.25
£2.95
Add to cart
17/12/15 STATEMENT OF CAPITAL GBP 129150000
Form type: SH01
Date: 2016.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.31
£2.95
Add to cart
PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.28
£2.95
Add to cart
13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
£2.95
Add to cart
SECRETARY APPOINTED MR KIRILL FEDOROVSKIY
Form type: AP03
Date: 2014.10.22
£2.95
Add to cart
DIRECTOR APPOINTED MR KIRILL FEDOROVSKIY
Form type: AP01
Date: 2014.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.05
£2.95
Add to cart
13/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MOSS / 19/03/2014
Form type: CH01
Date: 2014.03.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS HELDGAARD
Form type: TM01
Date: 2014.02.21
£2.95
Add to cart
DIRECTOR APPOINTED MR RORY MOSS
Form type: AP01
Date: 2014.02.21
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT WILLIAM PERRY
Form type: AP01
Date: 2014.02.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARY REES
Form type: TM01
Date: 2014.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GARY REES
Form type: TM02
Date: 2014.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
£2.95
Add to cart
13/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.10
Child documents:
Document type: ANNOTATION
Date: 2013.01.10
Form type: RES01
Document description: ALTER ARTICLES 21/12/2009
£2.95
Add to cart
21/12/12 STATEMENT OF CAPITAL GBP 112500000
Form type: SH01
Date: 2013.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HELDGAARD / 01/12/2012
Form type: CH01
Date: 2012.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
Add to cart
13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
Add to cart
DIRECTOR APPOINTED MR THOMAS HELDGAARD
Form type: AP01
Date: 2011.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHAN SCHREUDER
Form type: TM01
Date: 2011.06.07
£2.95
Add to cart
13/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN MARCEL SCHREUDER / 29/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
Add to cart
13/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MICHAEL REES / 13/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
Add to cart
21/12/09 STATEMENT OF CAPITAL GBP 72500000
Form type: SH01
Date: 2010.03.31
£2.95
Add to cart
21/12/09 STATEMENT OF CAPITAL GBP 37500000
Form type: SH01
Date: 2009.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.16
£2.95
Add to cart
RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.16
£2.95
Add to cart
RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
Add to cart
AD 10/12/08, GBP SI [email protected]=30000000, GBP IC 7500000/37500000
Form type: 88(2)
Date: 2008.12.23
£2.95
Add to cart
GBP NC 7500000/100000000, 10/12/2008
Form type: RES04
Date: 2008.12.23
£2.95
Add to cart
NC INC ALREADY ADJUSTED 10/12/08
Form type: 123
Date: 2008.12.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
Add to cart
RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
Add to cart
DIRECTOR APPOINTED MR GARY JOHN MICHAEL REES
Form type: 288a
Date: 2008.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CARL HADLEY
Form type: 288b
Date: 2008.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PATRICE AZAIS
Form type: 288b
Date: 2008.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CARSTEN WINTHER
Form type: 288b
Date: 2008.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR COLIN COLE
Form type: 288b
Date: 2008.03.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHAN SCHREUDER / 26/02/2008
Form type: 288c
Date: 2008.02.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
Add to cart
RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
Add to cart
RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KIRILL FEDOROVSKIY (current)
Secretary, 2014.10.22
ROCKWOOL SITE PENCOED , BRIDGEND
CF35 6NY, BRIDGEND COUNTY BOROUGH
KIRILL FEDOROVSKIY (current)
Director, FINANCE DIRECTOR, 2014.10.22
ROCKWOOL SITE PENCOED , BRIDGEND
CF35 6NY, BRIDGEND COUNTY BOROUGH
RORY MOSS (current)
Director, MANAGING DIRECTOR, 2014.02.21
26 - 28 HAMMERSMITH GROVE , LONDON
W6 7HA
ENGLAND
ROBERT WILLIAM PERRY (current)
Director, PRODUCTION DIRECTOR, 2014.01.31
ROCKWOOL SITE PENCOED , BRIDGEND
CF35 6NY, BRIDGEND COUNTY BOROUGH
DAVID LYNDON DAVIES (resigned)
Secretary, FINANCE DIRECTOR, 1997.04.08 - 2004.04.27
49 BRYNTEG AVENUE , BRIDGEND
CF31 3EN, BRIDGEND COUNTY BOROUGH
GARY JOHN MICHAEL REES (resigned)
Secretary, FINANCE DIRECTOR, 2004.09.17 - 2014.01.31
14 BEATTY AVENUE ROATH PARK , CARDIFF
CF23 5QT, SOUTH GLAMORGAN
BRIAN VIVIAN ROBERTS (resigned)
Secretary, MANAGING DIRECTOR, 2004.04.27 - 2004.09.17
5 TYDDYN GWAUN LALESTON , BRIDGEND
CF32 0LN, BRIDGEND COUNTY BOROUGH
BRIAN VIVIAN ROBERTS (resigned)
Secretary, MANAGING DIRECTOR, 1991.05.24 - 1997.04.08
5 TYDDYN GWAUN LALESTON , BRIDGEND
CF32 0LN, BRIDGEND COUNTY BOROUGH
BRIAN MARTIN ATKINSON (resigned)
Director, 1991.05.24 - 1993.05.19
55 HAYES HILL HAYES , BROMLEY
BR2 7HN, KENT
PATRICE AZAIS (resigned)
Director, CHAIRMAN, 2007.03.08 - 2008.03.11
9 RUE SEVERO , PARIS
75014
FRANCE
COLIN JAMES COLE (resigned)
Director, COMPANY DIRECTOR, 2003.09.01 - 2008.03.11
PARK HOUSE , MINCHINHAMPTON
GL5 2PH, GLOUCESTERSHIRE
OLE DALBY (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 2001.06.30
FENSMARKUEJ 60 , 4700 NEASTVED
DENMARK
PREBEN HAAR (resigned)
Director, MANAGING DIRECTOR, 1991.05.24 - 1999.12.08
EVERTVEJ 24 , 4040 JYLLINGE
DENMARK
CARL HADLEY (resigned)
Director, COMPANY DIRECTOR, 1996.03.21 - 2008.03.11
TWMPATH FARM COLWINSTON , COWBRIDGE
CF71 7NJ, SOUTH GLAMORGAN
THOMAS HELDGAARD (resigned)
Director, MANAGING DIRECTOR, 2011.06.07 - 2014.02.21
PENCOED BRIDGEND , MID GLAMORGAN
CF35 6NY
THEODORUS PETRUS KOOIJ (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2007.01.23 - 2007.04.20
STRANDPARKEN 39 HIMMELEV , ROSKILDE
4000
DENMARK
THEODORUS PETRUS KOOIJ (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2001.07.27 - 2004.03.09
STRANDPARKEN 39 HIMMELEV , ROSKILDE
4000
DENMARK
JOHAN HENRIK KREFTING (resigned)
Director, MANAGING DIRECTOR, 1993.01.01 - 1997.04.04
ASTERUDSLETTA 45 , 1344 HASLUM
NORWAY
BRIAN WILLIAM MEEK (resigned)
Director, 1997.04.07 - 1999.08.16
MILL HOUSE NEW MILL CORNER MISKIN , PONTYCLUN
CF72 8PD, MID GLAMORGAN
PETER MOLZEN (resigned)
Director, 1991.05.24 - 1992.07.01
NOBISVEJ 74 DK 3460 BIREROD ,
FOREIGN
DENMARK
STEEN ORNSLUND (resigned)
Director, DIVISION MANAGING DIRECTOR, 2004.09.17 - 2006.12.31
NIELS JUELS VEJ 13 , 2680 SOLROD STRAND
DENMARK
PREBEN OVERGAARD (resigned)
Director, COMAPANY DIRECTOR, 1999.12.08 - 2004.09.17
VEJLESOEVEJ 64 , DK-2840 HOLTE
DENMARK
PREBEN OVERGAARD (resigned)
Director, 1991.05.24 - 1992.12.31
VEJLESOEVEJ 64 , DK-2840 HOLTE
DENMARK
STIG DAMGAARD PEDERSEN (resigned)
Director, COMPANY DIRECTOR, 1999.12.08 - 2001.06.30
PUGGAARDSGAN E 6 4TH , DK 1573 KOEBENHAUN V
DENMARK
DAVID HENRY PROBERT (resigned)
Director, 1992.05.14 - 1995.06.30
4 BLAKES FIELD DRIVE BARNT GREEN , BIRMINGHAM
B45 8JT
GARY JOHN MICHAEL REES (resigned)
Director, FINANCE DIRECTOR, 2008.03.11 - 2014.01.31
PENCOED BRIDGEND , MID GLAMORGAN
CF35 6NY
BRIAN VIVIAN ROBERTS (resigned)
Director, MANAGING DIRECTOR, 2000.02.01 - 2007.05.21
5 TYDDYN GWAUN LALESTON , BRIDGEND
CF32 0LN, BRIDGEND COUNTY BOROUGH
ROGER SARGEANT ROWLAND (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2003.03.05
PIGEON COTTAGE , MURCOTT
OX5 2RE, OXFORDSHIRE
JOHAN MARCEL SCHREUDER (resigned)
Director, MANAGING DIRECTOR, 2007.05.01 - 2011.06.07
PENCOED BRIDGEND , MID GLAMORGAN
CF35 6NY
CARSTEN BORREGAARD WINTHER (resigned)
Director, COMPANY DIRECTOR, 2004.03.09 - 2008.03.11
BENDZVEJ 1B , COPENHAGEN
FOREIGN, DENMARK 2000

Companies near to ROCKWOOL ltd.

Information about the Private Limited Company ROCKWOOL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data