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Rockford Components LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    East Suffolk
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Rockford Components LTD
  • Address
    ******************
  • SIC Codes
    27320
  • SIC Description
    Manufacture of other electronic and electric wires and cables
  • Company Number
    01838700
  • Listing UID
    155439
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Location
  • Rockford Components LTD, ACER Road, Woodbridge, IP12 2GJ

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Geolocation Details
  • Latitude
    52.131666
  • Longitude
    1.423069
  • Easting
    634375.0
  • Northing
    253678.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL183900
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, June 9, 2017
    Shortcode
    [email_notify]
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    Company Officers
    BJORK, Andreas Clifford
    Appointed On: July 10, 2024
    Occupation: N/A
    Role: director
    Address: Rockford House, Acer Road, Rendlesham, Woodbridge, Suffolk, IP12 2GJ, United Kingdom
    LION, Peter Anthony
    Appointed On: September 15, 1992
    Occupation: N/A
    Role: director
    Address: Rockford House, Acer Road Rendlesham, Woodbridge, Suffolk, IP12 2GJ
    MATTSSON, Erik
    Appointed On: July 10, 2024
    Occupation: N/A
    Role: director
    Address: 29, Aq Group Ab, Regattagatan, 72348 Vasteras, Sweden
    OLSAUSKAS, Nerijus
    Appointed On: July 10, 2024
    Occupation: N/A
    Role: director
    Address: 34, Paplentes G., Staniunai Lt-38124, Panevezio R. Sav., Lithuania
    HILL, John Ernest
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 16 Angela Close, Martlesham, Woodbridge, Suffolk, IP12 4TG
    Resigned On: September 15, 1992
    MARKS, Patricia Ann
    Appointed On: September 15, 1992
    Occupation: N/A
    Role: secretary
    Address: Hill House Pytches Road, Woodbridge, Suffolk, IP12 1EP
    Resigned On: July 10, 2024
    BETTS, Lee Andrew
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: Rockford House, Acer Road, Rendlesham, Woodbridge, Suffolk, IP12 2GJ, United Kingdom
    Resigned On: July 10, 2024
    HAYTER, Barrie Steven
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: Rockford House, Acer Road, Rendlesham, Woodbridge, Suffolk, IP12 2GJ, United Kingdom
    Resigned On: February 7, 2020
    HAYTER, Steven Denis
    Appointed On: November 16, 2016
    Occupation: N/A
    Role: director
    Address: Rockford House, Acer Road, Rendlesham, Woodbridge, Suffolk, IP12 2GJ, United Kingdom
    Resigned On: September 5, 2019
    HAYTER, Steven Denis
    Appointed On: July 16, 2010
    Occupation: N/A
    Role: director
    Address: Rockford House, Acer Road, Rendlesham, Woodbridge, Suffolk, IP12 2GJ, United Kingdom
    Resigned On: June 3, 2015
    HAYTER, Steven Denis
    Appointed On: September 15, 1992
    Occupation: N/A
    Role: director
    Address: 5 Abbey Gardens, Campsea Ashe, Woodbridge, Suffolk, IP13 0TE
    Resigned On: January 30, 2007
    HILL, Terry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 16 Angela Close, Martlesham, Woodbridge, Suffolk, IP12 4TG
    Resigned On: September 15, 1992
    MARKS, Jonathan Vaughan Treherne
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hill House Pytches Road, Woodbridge, Suffolk, IP12 1EP
    Resigned On: May 6, 2018
    MARKS, Patricia Ann
    Appointed On: September 15, 1992
    Occupation: N/A
    Role: director
    Address: Hill House Pytches Road, Woodbridge, Suffolk, IP12 1EP
    Resigned On: July 10, 2024
    MILLER, Carl
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: Rockford House, Acer Road, Rendlesham, Woodbridge, Suffolk, IP12 2GJ, United Kingdom
    Resigned On: December 21, 2017
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 30, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 30, 2025
    Overdue
    No
    Company Name
    AQ WIRING SYSTEMS ROCKFORD LTD
    Company Number
    01838700
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 16, 2026
    Next Due
    March 2, 2027
    Next Made Up To
    February 16, 2027
    Overdue
    No
    Date Of Creation
    August 7, 1984
    ETag
    9b75d1e1fd8742b34821749bda26a902208e64a9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 20, 2015
    Previous Company Names
    Ceased On
    July 15, 2024
    Effective From
    August 7, 1984
    Name
    ROCKFORD COMPONENTS LIMITED
    Registered Office Address
    Address Line 1
    Rockford House
    Address Line 2
    Acer Road Rendlesham
    Locality
    Woodbridge
    Post Code
    IP12 2GJ
    Region
    Suffolk
    Type
    ltd

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