Company number 06662909
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address ROCKS & CO 191 FAZELEY STREET, FAZELEY STUDIOS, BIRMINGHAM, B5 5SE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Toby Joshua Ben Cavill as a director on 31 December 2016; Confirmation statement made on 4 August 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of ROCKS AND CO PRODUCTIONS LIMITED are www.rocksandcoproductions.co.uk, and www.rocks-and-co-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 11.1 miles; to Bloxwich North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocks and Co Productions Limited is a Private Limited Company.
The company registration number is 06662909. Rocks and Co Productions Limited has been working since 04 August 2008.
The present status of the company is Active. The registered address of Rocks and Co Productions Limited is Rocks Co 191 Fazeley Street Fazeley Studios Birmingham B5 5se. . JABLONSKI, Andrew Stephen is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BSP SECRETARIAL LIMITED has been resigned. Director BOYE, Wolfgang Christian has been resigned. Director CAVILL, Toby Joshua Ben has been resigned. Director DINIZ, Tony Marle has been resigned. Director JARMUSKE, Thomas has been resigned. Director KIRN, Boris has been resigned. Director NORTHALL, Richard has been resigned. Director TAYLOR, Stephen Roy has been resigned. Director YOSHIMOTO, Mitsunari has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
BSP SECRETARIAL LIMITED
Resigned: 05 August 2012
Appointed Date: 04 August 2008
Director
DINIZ, Tony Marle
Resigned: 20 September 2010
Appointed Date: 01 May 2009
53 years old
Director
JARMUSKE, Thomas
Resigned: 30 June 2014
Appointed Date: 20 September 2010
47 years old
Director
KIRN, Boris
Resigned: 30 June 2014
Appointed Date: 20 September 2010
56 years old
Director
NORTHALL, Richard
Resigned: 26 November 2015
Appointed Date: 14 July 2014
47 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 August 2008
Appointed Date: 04 August 2008
Persons With Significant Control
Mr Wolfgang Boye
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROCKS AND CO PRODUCTIONS LIMITED Events
09 Jan 2017
Termination of appointment of Toby Joshua Ben Cavill as a director on 31 December 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
12 Aug 2016
Accounts for a medium company made up to 31 December 2015
07 Mar 2016
Director's details changed for Mr Toby Josua Ben Cavill on 6 October 2015
26 Nov 2015
Termination of appointment of Richard Northall as a director on 26 November 2015
...
... and 37 more events
19 Aug 2008
Director appointed mr stephen roy taylor
19 Aug 2008
Secretary appointed bsp secretarial LIMITED
06 Aug 2008
Appointment terminated director bhardwaj corporate services LIMITED
06 Aug 2008
Appointment terminated secretary ashok bhardwaj
04 Aug 2008
Incorporation