ROOSTER PUNK LTD
BRISTOL ROOSTER CONSULTING LTD

Hellopages » Bristol » Bristol, City of » BS8 4AL

Company number 08338905
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address RODNEY HOUSE CLIFTON DOWN ROAD, CLIFTON, BRISTOL, BS8 4AL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 December 2016 with updates; Registration of charge 083389050001, created on 24 October 2016. The most likely internet sites of ROOSTER PUNK LTD are www.roosterpunk.co.uk, and www.rooster-punk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Rooster Punk Ltd is a Private Limited Company. The company registration number is 08338905. Rooster Punk Ltd has been working since 20 December 2012. The present status of the company is Active. The registered address of Rooster Punk Ltd is Rodney House Clifton Down Road Clifton Bristol Bs8 4al. . CASH, Paul Edward is a Director of the company. TREZONA, James is a Director of the company. Director CASH, Anna Jane has been resigned. Director CASH, Anna Jane has been resigned. Director SOWERBY, Gemma Carolyn has been resigned. Director SOWERBY, Julian Redmore has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CASH, Paul Edward
Appointed Date: 20 December 2012
55 years old

Director
TREZONA, James
Appointed Date: 01 September 2014
48 years old

Resigned Directors

Director
CASH, Anna Jane
Resigned: 01 November 2013
Appointed Date: 20 December 2012
48 years old

Director
CASH, Anna Jane
Resigned: 20 December 2012
Appointed Date: 20 December 2012
48 years old

Director
SOWERBY, Gemma Carolyn
Resigned: 01 November 2013
Appointed Date: 20 December 2012
49 years old

Director
SOWERBY, Julian Redmore
Resigned: 01 November 2013
Appointed Date: 20 December 2012
61 years old

Persons With Significant Control

Mr Paul Edward Cash
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROOSTER PUNK LTD Events

28 Jan 2017
Total exemption small company accounts made up to 31 October 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
26 Oct 2016
Registration of charge 083389050001, created on 24 October 2016
13 May 2016
Total exemption small company accounts made up to 31 October 2015
22 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

...
... and 17 more events
01 Nov 2013
Company name changed rooster consulting LTD\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution

18 Oct 2013
Current accounting period shortened from 31 December 2013 to 31 October 2013
02 Oct 2013
Appointment of Mrs Anna Jane Cash as a director
02 Oct 2013
Termination of appointment of Anna Cash as a director
20 Dec 2012
Incorporation

ROOSTER PUNK LTD Charges

24 October 2016
Charge code 0833 8905 0001
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…