ROCKPOOL DIGITAL LTD
BRISTOL PHOENIX WEB SOLUTIONS LTD PHOENIX INFORMATION SOLUTIONS LIMITED

Hellopages » Bristol » Bristol, City of » BS4 3EA

Company number 04949976
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address UNIT 7.19 PAINTWORKS, BATH ROAD, BRISTOL, BS4 3EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63120 - Web portals
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Resolutions RES13 ‐ Share transfer and waiver of article 21.3 30/09/2016 ; Resolutions RES13 ‐ Transfer of shares 30/09/2016 . The most likely internet sites of ROCKPOOL DIGITAL LTD are www.rockpooldigital.co.uk, and www.rockpool-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Rockpool Digital Ltd is a Private Limited Company. The company registration number is 04949976. Rockpool Digital Ltd has been working since 31 October 2003. The present status of the company is Active. The registered address of Rockpool Digital Ltd is Unit 7 19 Paintworks Bath Road Bristol Bs4 3ea. . GRIFFIN, Bruce is a Director of the company. Secretary GRIFFIN, Bruce has been resigned. Secretary GRIFFIN, Catherine Elizabeth has been resigned. Secretary SKINNER, Lynne Jane has been resigned. Director CLARKE, Philip has been resigned. Director CONNOLLY, Matthew Kieran has been resigned. Director GANDY, Peter Dominic has been resigned. Director GREEN, Robin Michael has been resigned. Director GRIFFIN, Catherine has been resigned. Director GRIFFIN, Catherine Elizabeth has been resigned. Director SPAIN, Stuart has been resigned. Director TAYLOR, Anthony has been resigned. Director WILSON, Heather Maria has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GRIFFIN, Bruce
Appointed Date: 31 October 2003
43 years old

Resigned Directors

Secretary
GRIFFIN, Bruce
Resigned: 01 April 2008
Appointed Date: 03 October 2007
Secretary
GRIFFIN, Catherine Elizabeth
Resigned: 03 October 2007
Appointed Date: 31 October 2003
Secretary
SKINNER, Lynne Jane
Resigned: 01 January 2010
Appointed Date: 01 April 2008
Director
CLARKE, Philip
Resigned: 03 May 2016
Appointed Date: 13 May 2011
51 years old
Director
CONNOLLY, Matthew Kieran
Resigned: 27 February 2015
Appointed Date: 10 February 2014
48 years old
Director
GANDY, Peter Dominic
Resigned: 01 March 2013
Appointed Date: 13 May 2011
58 years old
Director
GREEN, Robin Michael
Resigned: 27 February 2015
Appointed Date: 21 March 2014
43 years old
Director
GRIFFIN, Catherine
Resigned: 31 March 2015
Appointed Date: 11 April 2012
46 years old
Director
GRIFFIN, Catherine Elizabeth
Resigned: 03 October 2007
Appointed Date: 31 October 2003
46 years old
Director
SPAIN, Stuart
Resigned: 28 September 2012
Appointed Date: 04 November 2011
52 years old
Director
TAYLOR, Anthony
Resigned: 17 March 2008
Appointed Date: 03 October 2007
55 years old
Director
WILSON, Heather Maria
Resigned: 23 July 2015
Appointed Date: 01 April 2015
47 years old

Persons With Significant Control

Rockpool Digital Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKPOOL DIGITAL LTD Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
17 Nov 2016
Resolutions
  • RES13 ‐ Share transfer and waiver of article 21.3 30/09/2016
27 Oct 2016
Resolutions
  • RES13 ‐ Transfer of shares 30/09/2016
04 May 2016
Termination of appointment of Philip Clarke as a director on 3 May 2016
03 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 84 more events
02 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2003
Accounting reference date shortened from 31/10/04 to 31/03/04
31 Oct 2003
Incorporation

ROCKPOOL DIGITAL LTD Charges

9 May 2013
Charge code 0494 9976 0002
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
27 May 2009
Cash deposit deed
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Verve Investments Limited
Description: The sum of £13,800 deposited with the landlord.

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