ROCK EXTRACTION LIMITED

Key Data

Status

Active

Company No.

NI627781

Incorporation date

13/11/2014

Size

Total Exemption Full

Classification

Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

20/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (14 pages)

02/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (5 pages)

23/01/2026

Resolutions

View PDF (1 pages)

21/01/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (5 pages)

20/01/2026

Statement of capital following an allotment of shares on 2026-01-19

View PDF (3 pages)

10/10/2025

Registered office address changed from Suite 723 Lisburn Enterprise Centre 6 Enterprise Crescent, Ballinderry Road Lisburn BT28 2BP Northern Ireland to Suite 723 Enterprise Crescent Lisburn BT28 2YU on 2025-10-10

View PDF (1 pages)

25/07/2025

Resolutions

View PDF (1 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-07-02

View PDF (3 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (5 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

28/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (5 pages)

18/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (15 pages)

09/10/2024

Resolutions

View PDF (12 pages)

08/10/2024

Statement of capital following an allotment of shares on 2024-09-23

View PDF (3 pages)

11/06/2024

Statement of capital following an allotment of shares on 2024-06-10

View PDF (3 pages)

15/05/2024

Resolutions

View PDF (4 pages)

13/05/2024

Statement of capital following an allotment of shares on 2024-05-08

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (5 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (4 pages)

31/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (14 pages)

01/09/2023

Statement of capital following an allotment of shares on 2023-08-25

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (4 pages)

02/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
30.90K
-
0.00
-
-

2021
2
30.90K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

30.90K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccall, Mervyn David Alexander	Director	05/04/2022 - Present	2
Jackman, Stephen Edward	Director	27/09/2019 - Present	10
Mr Abdallah Fathi Abdallah Shajrawi	Director	23/12/2019 - 31/08/2020	3
Pfeuffer, Falko Oliver Patrick	Director	24/09/2019 - 31/01/2021	1
Paton, Mark Alan	Director	02/07/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ROCK EXTRACTION LIMITED

ROCK EXTRACTION LIMITED is an(a) Active company incorporated on 13/11/2014 with the registered office located at Suite 723 Enterprise Crescent, Lisburn BT28 2YU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ROCK EXTRACTION LIMITED?

ROCK EXTRACTION LIMITED is currently Active. It was registered on 13/11/2014 .

Where is ROCK EXTRACTION LIMITED located?

ROCK EXTRACTION LIMITED is registered at Suite 723 Enterprise Crescent, Lisburn BT28 2YU.

What does ROCK EXTRACTION LIMITED do?

ROCK EXTRACTION LIMITED operates in the Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007) sector.

How many employees does ROCK EXTRACTION LIMITED have?

ROCK EXTRACTION LIMITED had 2 employees in 2021.

What is the latest filing for ROCK EXTRACTION LIMITED?

The latest filing was on 20/03/2026: Unaudited abridged accounts made up to 2025-06-30.