ROCKFIRE RESOURCES PLC

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ROCKFIRE RESOURCES PLC

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Key Data

Status

Active

Company No.

07791328

Incorporation date

29/09/2011

Size

Group

Contacts

Registered address

Registered address

Eastcastle House, 27-28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 18/10/2022)
dot icon27/03/2026
Statement of capital following an allotment of shares on 2026-03-23
dot icon04/03/2026
Statement of capital following an allotment of shares on 2026-03-02
dot icon11/02/2026
Statement of capital following an allotment of shares on 2026-02-11
dot icon27/01/2026
Confirmation statement made on 2026-01-17 with updates
dot icon27/01/2026
Statement of capital following an allotment of shares on 2026-01-23
dot icon13/01/2026
Resolutions
dot icon12/01/2026
Statement of capital following an allotment of shares on 2026-01-09
dot icon03/11/2025
Director's details changed for Gordon Russell Hart on 2022-09-20
dot icon03/11/2025
Statement of capital following an allotment of shares on 2025-10-31
dot icon19/09/2025
Statement of capital following an allotment of shares on 2025-09-18
dot icon16/07/2025
Statement of capital following an allotment of shares on 2025-07-10
dot icon04/07/2025
Resolutions
dot icon18/06/2025
Appointment of Mr Steven John Hunt as a director on 2025-06-02
dot icon09/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon09/04/2025
Resolutions
dot icon28/03/2025
Statement of capital following an allotment of shares on 2025-03-18
dot icon31/01/2025
Director's details changed for Mr Ian Bernard Staunton on 2025-01-30
dot icon30/01/2025
Confirmation statement made on 2025-01-17 with updates
dot icon30/01/2025
Director's details changed for Mr David William Price on 2025-01-30
dot icon23/12/2024
Statement of capital following an allotment of shares on 2024-12-16
dot icon15/10/2024
Termination of appointment of Thomas Geissler as a director on 2024-10-15
dot icon24/09/2024
Statement of capital following an allotment of shares on 2024-01-30
dot icon24/09/2024
Statement of capital following an allotment of shares on 2024-09-24
dot icon10/09/2024
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 2024-09-10
dot icon18/07/2024
Appointment of Thomas Geissler as a director on 2024-07-05
dot icon08/07/2024
Resolutions
dot icon01/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon22/05/2024
Termination of appointment of Graeme Hogan as a secretary on 2024-05-22
dot icon22/05/2024
Appointment of Msp Corporate Services Limited as a secretary on 2024-05-22
dot icon31/01/2024
Director's details changed for Dr Ian Bernard Staunton on 2018-12-24
dot icon31/01/2024
Director's details changed for Dr Ian Bernard Staunton on 2018-12-24
dot icon25/01/2024
Director's details changed for Dr Ian Bernard Staunton on 2018-12-24
dot icon24/01/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon26/09/2023
Director's details changed for Mr Ian Bernard Staunton on 2018-12-24
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-09-26
dot icon25/09/2023
Director's details changed for Mr Nicholas Adam John Walley on 2023-09-25
dot icon25/09/2023
Director's details changed for Dr Ian Bernard Staunton on 2023-09-25
dot icon25/09/2023
Director's details changed for Dr Ian Bernard Staunton on 2018-12-24
dot icon13/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon23/01/2023
Confirmation statement made on 2023-01-17 with no updates
dot icon16/01/2023
Resolutions
dot icon16/01/2023
Statement of capital following an allotment of shares on 2022-12-23
dot icon16/01/2023
Statement of capital following an allotment of shares on 2023-01-09
dot icon18/10/2022
Statement of capital following an allotment of shares on 2022-10-14

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ROCKFIRE RESOURCES PLC

ROCKFIRE RESOURCES PLC is an(a) Active company incorporated on 29/09/2011 with the registered office located at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROCKFIRE RESOURCES PLC?

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ROCKFIRE RESOURCES PLC is currently Active. It was registered on 29/09/2011 .

Where is ROCKFIRE RESOURCES PLC located?

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ROCKFIRE RESOURCES PLC is registered at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH.

What does ROCKFIRE RESOURCES PLC do?

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ROCKFIRE RESOURCES PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ROCKFIRE RESOURCES PLC?

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The latest filing was on 27/03/2026: Statement of capital following an allotment of shares on 2026-03-23.