REDROCK CONSULTING LIMITED
CLIFTON OVAL (2033) LIMITED

Hellopages » Bristol » Bristol, City of » BS8 3BA
Company number 05415757
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address PEMBROKE HOUSE, 15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Register inspection address has been changed from Suite 1B Bank House the Paddock Wilmslow Cheshire SK9 3HQ England to Suite 1, Deanway Technology Centre 2 Deanway Trading Estate, Wilmslow Road Handforth Wilmslow SK9 3HW; Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 9,494 . The most likely internet sites of REDROCK CONSULTING LIMITED are www.redrockconsulting.co.uk, and www.redrock-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Redrock Consulting Limited is a Private Limited Company. The company registration number is 05415757. Redrock Consulting Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Redrock Consulting Limited is Pembroke House 15 Pembroke Road Clifton Bristol Bs8 3ba. . HARTE, Dean Fitzgerald is a Secretary of the company. CHAPMAN, Darren Roy is a Director of the company. CURNOCK, Benjamin Matthew is a Director of the company. DREVER, Gary James is a Director of the company. HARTE, Dean Fitzgerald is a Director of the company. JOHNSTON, Brendan James is a Director of the company. STEER, Phred Jason is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director LLOYD, Jamie Vincent has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARTE, Dean Fitzgerald
Appointed Date: 09 June 2005

Director
CHAPMAN, Darren Roy
Appointed Date: 09 June 2005
48 years old

Director
CURNOCK, Benjamin Matthew
Appointed Date: 09 June 2005
50 years old

Director
DREVER, Gary James
Appointed Date: 31 January 2007
63 years old

Director
HARTE, Dean Fitzgerald
Appointed Date: 09 June 2005
55 years old

Director
JOHNSTON, Brendan James
Appointed Date: 06 March 2006
54 years old

Director
STEER, Phred Jason
Appointed Date: 09 June 2005
55 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 09 June 2005
Appointed Date: 06 April 2005

Director
LLOYD, Jamie Vincent
Resigned: 30 July 2014
Appointed Date: 09 June 2005
49 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 09 June 2005
Appointed Date: 06 April 2005

REDROCK CONSULTING LIMITED Events

23 Dec 2016
Register inspection address has been changed from Suite 1B Bank House the Paddock Wilmslow Cheshire SK9 3HQ England to Suite 1, Deanway Technology Centre 2 Deanway Trading Estate, Wilmslow Road Handforth Wilmslow SK9 3HW
30 Sep 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 9,494

18 Nov 2015
Accounts for a medium company made up to 28 December 2014
12 Nov 2015
Accounts for a medium company made up to 24 December 2014
...
... and 81 more events
17 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution

17 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution

17 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution

13 May 2005
Company name changed oval (2033) LIMITED\certificate issued on 13/05/05
06 Apr 2005
Incorporation

REDROCK CONSULTING LIMITED Charges

18 October 2006
Debenture
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
All assets debenture
Delivered: 6 August 2005
Status: Satisfied on 3 November 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…