Rochelle Marketing Ltd
- Active
- Incorporated on 6 Sep 2013
Reg Address: C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT, Scotland
- Summary The company with name "Rochelle Marketing Ltd" is a ltd and located in C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Rochelle Marketing Ltd is currently in active status and it was incorporated on 6 Sep 2013 (11 years 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rochelle Marketing Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rochelle Milligan | Director | 6 Sep 2013 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 6 Sep 2013 | - | Resigned 6 Sep 2013 |
| 3 | James Stuart Mcmeekin | Director | 6 Sep 2013 | Scottish | Resigned 6 Sep 2013 |
| 4 | COSEC LIMITED | Corporate Director | 6 Sep 2013 | - | Resigned 6 Sep 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Rochelle Milligan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rochelle Marketing Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 15 Aug 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 29 Jun 2021 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 13 Jan 2021 | Download PDF 2 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 13 Jan 2021 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 13 Jan 2021 | Download PDF 2 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 29 Oct 2020 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 9 Oct 2020 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 27 Jun 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 25 Jun 2020 | Download PDF 8 Pages |
| 10 | Confirmation Statement - No Updates | 12 Sep 2019 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 27 Jun 2019 | Download PDF 8 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 6 May 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 8 Sep 2018 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 14 Jun 2018 | Download PDF 7 Pages |
| 15 | Confirmation Statement - No Updates | 10 Sep 2017 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 13 Jun 2017 | Download PDF 6 Pages |
| 17 | Confirmation Statement - Updates | 6 Sep 2016 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Small | 27 Jun 2016 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Sep 2015 | Download PDF 4 Pages |
| 20 | Accounts - Amended Total Exemption Small | 8 Jun 2015 | Download PDF 6 Pages |
| 21 | Accounts - Total Exemption Small | 3 Jun 2015 | Download PDF 3 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Sep 2014 | Download PDF 5 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 19 Jan 2014 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 9 Sep 2013 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 6 Sep 2013 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 6 Sep 2013 | Download PDF 1 Pages |
| 27 | Officers - Termination Secretary Company With Name | 6 Sep 2013 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 6 Sep 2013 | Download PDF 29 Pages |
| 29 | Officers - Termination Director Company With Name | 6 Sep 2013 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||