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Name

Rokeby (Swadlincote) LTD

Address
High Edge Court
Church Street
Heage
DE56 2BW
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
30 November 2022
Company Register Name Rokeby (Swadlincote) Limited
Company Register Address Opus Restructuring Llp
Milton Keynes
MK5 8PJ
Company No. 05472380 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2020
Sector (SIC)41100 - Development of building projects
Company Register Statusdissolved
Previous Names
  • Trainphone Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Bowmer & Kirkland Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00701928 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Kirkland, Robert Malcolm Status: Active Notified: 10/11/2021 Date of Birth: 07/1946 Nature of Control
  • Significant influence or control
  • gb-flag GB Peveril Securities Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00516739 Nature of Control
  • Ownership of shares - 75% or more
  • Jones, Ralph Charles Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2021 Date of Birth: 08/1950 Nature of Control
  • Significant influence or control
  • Kirkland, John Nigel Status: Ceased Notified: 13/07/2021 Ceased: 10/11/2021 Date of Birth: 04/1938 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Jones, Ralph Charles 4 Hazelwood Road, Duffield, Derbyshire Status: Active Notified: 29/09/2006 Date of Birth: 08/1950 Occupation: Manager Role: Secretary Country of Residence: United Kingdom Nationality: British
    Kirkland, Robert Malcolm Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 10/11/2021 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British