Company number 06211897
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address THE ROCKWOOD, 32 KINGSBURY, AYLESBURY, HP20 2JE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of ROCKWOOD UK LIMITED are www.rockwooduk.co.uk, and www.rockwood-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockwood Uk Limited is a Private Limited Company.
The company registration number is 06211897. Rockwood Uk Limited has been working since 13 April 2007.
The present status of the company is Active. The registered address of Rockwood Uk Limited is The Rockwood 32 Kingsbury Aylesbury Hp20 2je. . HARMS, Amy is a Secretary of the company. HARMS, Amy is a Director of the company. HARMS, Liam is a Director of the company. Director CLOSE, Carol has been resigned. Director CLOSE, Carol has been resigned. Director HURFORD GREEN, Christopher John has been resigned. The company operates in "Public houses and bars".
Current Directors
Director
HARMS, Amy
Appointed Date: 13 April 2007
47 years old
Director
HARMS, Liam
Appointed Date: 16 February 2010
48 years old
Resigned Directors
Director
CLOSE, Carol
Resigned: 15 February 2010
Appointed Date: 22 January 2008
77 years old
Director
CLOSE, Carol
Resigned: 10 May 2007
Appointed Date: 13 April 2007
77 years old
Persons With Significant Control
Mrs Amy Harms
Notified on: 13 April 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROCKWOOD UK LIMITED Events
19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
03 Aug 2015
Total exemption small company accounts made up to 30 June 2015
16 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 20 more events
30 Jan 2008
Accounting reference date extended from 30/04/08 to 30/06/08
23 Jan 2008
New director appointed
23 Jan 2008
Director resigned
11 May 2007
Director resigned
13 Apr 2007
Incorporation