IBIZA ROCKS GROUP LIMITED
LONDON IBIZA ROCKS LIMITED

Hellopages » Greater London » Camden » WC1X 8TA

Company number 08336154
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address NEW DERWENT HOUSE 69-73, THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Shane Michael Murray as a director on 14 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IBIZA ROCKS GROUP LIMITED are www.ibizarocksgroup.co.uk, and www.ibiza-rocks-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibiza Rocks Group Limited is a Private Limited Company. The company registration number is 08336154. Ibiza Rocks Group Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Ibiza Rocks Group Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . DOHERTY, Barry is a Secretary of the company. DIXON, John Robert is a Director of the company. MCKAY, Andrew Charles is a Director of the company. Director MURRAY, Shane Michael has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
DOHERTY, Barry
Appointed Date: 23 December 2013
Director
DIXON, John Robert
Appointed Date: 25 May 2016
57 years old
Director
MCKAY, Andrew Charles
Appointed Date: 19 December 2012
54 years old

Resigned Directors

Director
MURRAY, Shane Michael
Resigned: 14 October 2016
Appointed Date: 25 May 2016
50 years old

Persons With Significant Control

Dawn Hindle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Mckay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IBIZA ROCKS GROUP LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
29 Nov 2016
Termination of appointment of Shane Michael Murray as a director on 14 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Registration of charge 083361540001, created on 8 August 2016
13 Jun 2016
Appointment of Mr Shane Michael Murray as a director on 25 May 2016
...
... and 9 more events
23 Jan 2014
Company name changed ibiza rocks LIMITED\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
23 Jan 2014
Change of name notice
20 Jan 2014
Statement of capital following an allotment of shares on 2 January 2014
  • GBP 5,500
18 Jan 2014
Appointment of Mr Barry Doherty as a secretary
19 Dec 2012
Incorporation

IBIZA ROCKS GROUP LIMITED Charges

8 August 2016
Charge code 0833 6154 0001
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Keith Desmond Halsey and Jim Mellon
Description: As a continuing security for the payment and discharge of…

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