ROCEP-LUSOL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROCEP-LUSOL HOLDINGS LIMITED
COMPANY NUMBER
SC053283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
06/06/1973
(51 years and 5 months old)
WEBSITE
http://rocep.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G52 4XZ
Telephone: 01418852222
TPS: No
Merlin House
Mossland Road
Hillington Park
Glasgow, Lanarkshire
G52 4XZ
Telephone: 8852222
Unit 5 Rocep Business Park
Rocep Drive
Renfrew
Renfrewshire
PA4 8XY
Telephone: 8852222
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 |
|---|---|---|
| ROCEP-LUSOL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROCEP PRESSURE PACKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | Jordan Maguire (929210085) has left the board |
Credit Risk Overview
Want to learn more about ROCEP-LUSOL HOLDINGS 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 ROCEP-LUSOL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCEP-LUSOL HOLDINGS 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 |
|---|---|---|---|---|
|
30/11/1988 - Present (35 years and 11 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
30/11/1988 - Present (35 years and 11 months) Born in Nov 1946 (age: 78) |
Active | Secretary |
Current: 2 Past: 51 |
View Report |
|
18/05/1995 - Present (29 years and 6 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
02/02/2022 - Present (2 years and 9 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCEP-LUSOL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROCEP PRESSURE PACKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | Jordan Maguire (929210085) has left the board |
| 08/08/2023 | New Board Member Jordan Maguire (931207024) Appointed |
| 12/04/2023 | New Board Member Graham John Murnane (906482987) Appointed |
| 02/03/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Jordan Maguire (929210085) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 07/12/2012 | Matthew Dean Goodwin (900005620) has left the board |
| 05/11/2012 | New Accounts filed |
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