ROCHFORD CONSTRUCTION LIMITED
WEMBLEY ROCHFORD PAVING LIMITED

Hellopages » Greater London » Brent » HA9 0LH

Company number 03152137
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address KERRY HOUSE, FOURTH WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0LH
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c., 43120 - Site preparation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Mr John Gerrard Rochford on 3 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ROCHFORD CONSTRUCTION LIMITED are www.rochfordconstruction.co.uk, and www.rochford-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Rochford Construction Limited is a Private Limited Company. The company registration number is 03152137. Rochford Construction Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of Rochford Construction Limited is Kerry House Fourth Way Wembley Middlesex England Ha9 0lh. . ROCHFORD, Margaret is a Secretary of the company. ROCHFORD, Denise is a Director of the company. ROCHFORD, Gerard is a Director of the company. ROCHFORD, John Gerrard is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
ROCHFORD, Margaret
Appointed Date: 06 February 1996
Director
ROCHFORD, Denise
Appointed Date: 24 January 2012
40 years old
Director
ROCHFORD, Gerard
Appointed Date: 24 January 2012
38 years old
Director
ROCHFORD, John Gerrard
Appointed Date: 06 February 1996
60 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 February 1996
Appointed Date: 29 January 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 February 1996
Appointed Date: 29 January 1996

Persons With Significant Control

Mr John Gerrard Rochford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCHFORD CONSTRUCTION LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Director's details changed for Mr John Gerrard Rochford on 3 February 2017
15 Nov 2016
Full accounts made up to 31 March 2016
21 Aug 2016
Previous accounting period shortened from 5 April 2016 to 31 March 2016
05 Aug 2016
Registered office address changed from Rochford Yard Fourth Way Wembley Middlesex HA9 0LH to Kerry House Fourth Way Wembley Middlesex HA9 0LH on 5 August 2016
...
... and 62 more events
28 Feb 1996
Director resigned
28 Feb 1996
Secretary resigned
23 Feb 1996
Company name changed citydrink LIMITED\certificate issued on 26/02/96
15 Feb 1996
Registered office changed on 15/02/96 from: 120 east road london N1 6AA
29 Jan 1996
Incorporation

ROCHFORD CONSTRUCTION LIMITED Charges

8 March 2012
Legal mortgage
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property known as 159 uxbridge road, pinner, t/no:…
28 April 2008
Mortgage debenture
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ROCHFORD CARE LTD ROCHFORD COMMUNITY CHURCH TRUST ROCHFORD DBR LTD ROCHFORD DEVELOPMENTS LIMITED ROCHFORD DISTRICT OLD PEOPLE'S HOUSING SOCIETY LIMITED ROCHFORD ENGINEERING COMPANY LIMITED ROCHFORD ENTERPRISES LIMITED