ROCKMARSH LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 3DJ

Company number 05608420
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address CONSTRUCTION HOUSE UNIT 6, OLIVE LANE, DARWEN, LANCASHIRE, BB3 3DJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Lee Richard Mcmahon on 27 April 2016. The most likely internet sites of ROCKMARSH LIMITED are www.rockmarsh.co.uk, and www.rockmarsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Rockmarsh Limited is a Private Limited Company. The company registration number is 05608420. Rockmarsh Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Rockmarsh Limited is Construction House Unit 6 Olive Lane Darwen Lancashire Bb3 3dj. . WADDICOR, Stephen Mark is a Secretary of the company. MCMAHON, Lee Richard is a Director of the company. WADDICOR, Stephen Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WADDICOR, Stephen Mark
Appointed Date: 18 November 2005

Director
MCMAHON, Lee Richard
Appointed Date: 18 November 2005
55 years old

Director
WADDICOR, Stephen Mark
Appointed Date: 18 November 2005
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2005
Appointed Date: 01 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mr Lee Richard Mcmahon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Mark Waddicor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKMARSH LIMITED Events

15 Dec 2016
Confirmation statement made on 20 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Director's details changed for Lee Richard Mcmahon on 27 April 2016
19 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
09 Feb 2006
Secretary resigned
07 Feb 2006
Accounting reference date extended from 30/11/06 to 31/03/07
07 Feb 2006
Registered office changed on 07/02/06 from: mentor house ainsworth street blackburn lancashire BB1 6AY
29 Nov 2005
Registered office changed on 29/11/05 from: 788-790 finchley road london NW11 7TJ
01 Nov 2005
Incorporation