Rocom Limited

Company Name	Rocom Limited
Director	Andrew John Roberts
Company Status	Active
Company Number	03186290
Category	Private Limited Company
Incorporation Date	16 April 1996(28 years ago)
Previous Name	Nimans Properties Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew John Roberts
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 November 2022(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Julian Howard Niman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 1996(2 months, 1 week after company formation)
Appointment Duration	21 years, 6 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB

Secretary Name	Mr Peter Broude
Nationality	British
Status	Resigned
Appointed	28 June 1996(2 months, 1 week after company formation)
Appointment Duration	10 years (resigned 12 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Scholes Lane Prestwich Lancashire M25 0AU

Secretary Name	Mr Peter John Cookson
Nationality	British
Status	Resigned
Appointed	13 July 2006(10 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Whalley Road Hale Cheshire WA15 9DF

Secretary Name	John Cunningham
Nationality	British
Status	Resigned
Appointed	01 November 2006(10 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 August 2007)
Role	Logistics Director
Country of Residence	England
Correspondence Address	36 Barton Road Eccles Manchester Lancashire M30 7AA

Secretary Name	Mr Christopher Philip Gee
Nationality	British
Status	Resigned
Appointed	15 August 2007(11 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB

Director Name	David Richard Bennett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(21 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 March 2024)
Role	Executive Director - Financial
Country of Residence	United Kingdom
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Secretary Name	Mr Steven Martin Turner
Status	Resigned
Appointed	01 May 2019(23 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2022)
Role	Company Director
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Contact

Website	www.rocom.co.uk/
Email address	[email protected]
Telephone	01937 847777
Telephone region	Wetherby

Location

Registered Address	Pennine House Salford Street Bury BL9 6YA
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

999 at £1	Nimans Holdings LTD 99.90% Ordinary
1 at £1	Julian Howard Niman 0.10% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Filing History

5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
29 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
1 May 2019	Appointment of Mr Steven Martin Turner as a secretary on 1 May 2019 (2 pages)
1 May 2019	Termination of appointment of Christopher Philip Gee as a secretary on 30 April 2019 (1 page)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
20 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
7 February 2018	Termination of appointment of Julian Howard Niman as a director on 12 January 2018 (1 page)
7 February 2018	Appointment of David Bennett as a director on 12 January 2018 (2 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (3 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (3 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (3 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (3 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Registered office address changed from Nimans Agecroft Road Pendlebury, Swinton Manchester M27 8SB United Kingdom on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from Nimans Agecroft Road Pendlebury, Swinton Manchester M27 8SB United Kingdom on 20 April 2011 (1 page)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 October 2010	Company name changed nimans properties LIMITED\certificate issued on 02/10/10 CONNOT ‐ (3 pages)
2 October 2010	Company name changed nimans properties LIMITED\certificate issued on 02/10/10 CONNOT ‐ (3 pages)
27 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-22 (1 page)
27 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-22 (1 page)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 August 2010	Director's details changed for Mr Julian Howard Niman on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Julian Howard Niman on 19 August 2010 (2 pages)
16 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Secretary's details changed for Mr Christopher Philip Gee on 16 April 2010 (1 page)
16 April 2010	Secretary's details changed for Mr Christopher Philip Gee on 16 April 2010 (1 page)
16 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 April 2009	Secretary's change of particulars / christopher gee / 17/04/2009 (1 page)
17 April 2009	Secretary's change of particulars / christopher gee / 17/04/2009 (1 page)
16 April 2009	Return made up to 16/04/09; full list of members (3 pages)
16 April 2009	Return made up to 16/04/09; full list of members (3 pages)
27 January 2009	Secretary's change of particulars / christopher gee / 27/01/2009 (2 pages)
27 January 2009	Secretary's change of particulars / christopher gee / 27/01/2009 (2 pages)
16 January 2009	Registered office changed on 16/01/2009 from griffin court 201 chapel street salford manchester M3 5EQ (1 page)
16 January 2009	Registered office changed on 16/01/2009 from griffin court 201 chapel street salford manchester M3 5EQ (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 April 2008	Secretary's change of particulars / christopher gee / 18/04/2008 (1 page)
18 April 2008	Secretary's change of particulars / christopher gee / 18/04/2008 (1 page)
18 April 2008	Secretary's change of particulars / christopher gee / 18/04/2008 (1 page)
18 April 2008	Return made up to 16/04/08; full list of members (3 pages)
18 April 2008	Return made up to 16/04/08; full list of members (3 pages)
18 April 2008	Secretary's change of particulars / christopher gee / 18/04/2008 (1 page)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 August 2007	New secretary appointed (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	New secretary appointed (1 page)
4 May 2007	Return made up to 16/04/07; full list of members (6 pages)
4 May 2007	Return made up to 16/04/07; full list of members (6 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 August 2006	New secretary appointed (1 page)
2 August 2006	New secretary appointed (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
26 April 2006	Return made up to 16/04/06; full list of members (6 pages)
26 April 2006	Return made up to 16/04/06; full list of members (6 pages)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 May 2005	Return made up to 16/04/05; full list of members (6 pages)
23 May 2005	Return made up to 16/04/05; full list of members (6 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 April 2004	Return made up to 16/04/04; full list of members (6 pages)
16 April 2004	Return made up to 16/04/04; full list of members (6 pages)
20 August 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
20 August 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
15 April 2003	Return made up to 16/04/03; full list of members (6 pages)
15 April 2003	Return made up to 16/04/03; full list of members (6 pages)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
22 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
23 April 2002	Return made up to 16/04/02; full list of members (6 pages)
23 April 2002	Return made up to 16/04/02; full list of members (6 pages)
17 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
17 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
3 May 2001	Return made up to 16/04/01; full list of members (6 pages)
3 May 2001	Return made up to 16/04/01; full list of members (6 pages)
10 November 2000	Company name changed canebay LIMITED\certificate issued on 13/11/00 (2 pages)
10 November 2000	Company name changed canebay LIMITED\certificate issued on 13/11/00 (2 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 April 2000	Return made up to 16/04/00; full list of members (6 pages)
25 April 2000	Return made up to 16/04/00; full list of members (6 pages)
21 June 1999	Full accounts made up to 31 December 1998 (8 pages)
21 June 1999	Full accounts made up to 31 December 1998 (8 pages)
21 April 1999	Return made up to 16/04/99; no change of members (4 pages)
21 April 1999	Return made up to 16/04/99; no change of members (4 pages)
16 July 1998	Full accounts made up to 31 December 1997 (8 pages)
16 July 1998	Full accounts made up to 31 December 1997 (8 pages)
30 April 1998	Return made up to 16/04/98; no change of members (4 pages)
30 April 1998	Return made up to 16/04/98; no change of members (4 pages)
11 June 1997	Full accounts made up to 31 December 1996 (8 pages)
11 June 1997	Full accounts made up to 31 December 1996 (8 pages)
21 April 1997	Return made up to 16/04/97; full list of members (6 pages)
21 April 1997	Return made up to 16/04/97; full list of members (6 pages)
18 October 1996	Ad 28/06/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 October 1996	Ad 28/06/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 July 1996	Registered office changed on 28/07/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 July 1996	Registered office changed on 28/07/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 July 1996	Secretary resigned (1 page)
28 July 1996	New director appointed (2 pages)
28 July 1996	New secretary appointed (2 pages)
28 July 1996	New director appointed (2 pages)
28 July 1996	Secretary resigned (1 page)
28 July 1996	New secretary appointed (2 pages)
28 July 1996	Director resigned (1 page)
28 July 1996	Director resigned (1 page)
25 July 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
25 July 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
10 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 April 1996	Incorporation (18 pages)
16 April 1996	Incorporation (18 pages)

Rocom Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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