ROCK SUPPLIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6AZ

Company number 02028870
Status Active
Incorporation Date 17 June 1986
Company Type Private Limited Company
Address 29-30 HIGH HOLBORN, FIRST FLOOR, LONDON, WC1V 6AZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of ROCK SUPPLIES LIMITED are www.rocksupplies.co.uk, and www.rock-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock Supplies Limited is a Private Limited Company. The company registration number is 02028870. Rock Supplies Limited has been working since 17 June 1986. The present status of the company is Active. The registered address of Rock Supplies Limited is 29 30 High Holborn First Floor London Wc1v 6az. The company`s financial liabilities are £220.38k. It is £220.38k against last year. And the total assets are £278.16k, which is £278.16k against last year. CRAMER, Ronald James is a Secretary of the company. CRAMER, Ronald James is a Director of the company. O'SULLIVAN, Kevin William is a Director of the company. Secretary CLARKE, Pamela Joan has been resigned. Secretary CRAMER, Ronald James has been resigned. Secretary DELANEY, Raymond has been resigned. Director SMITH, Alan has been resigned. The company operates in "Non-specialised wholesale trade".


rock supplies Key Finiance

LIABILITIES £220.38k
CASH n/a
TOTAL ASSETS £278.16k
All Financial Figures

Current Directors

Secretary
CRAMER, Ronald James
Appointed Date: 06 December 2004

Director
CRAMER, Ronald James
Appointed Date: 12 January 1993
78 years old

Director
O'SULLIVAN, Kevin William
Appointed Date: 18 June 2004
77 years old

Resigned Directors

Secretary
CLARKE, Pamela Joan
Resigned: 06 December 2004
Appointed Date: 11 February 2000

Secretary
CRAMER, Ronald James
Resigned: 12 January 1993

Secretary
DELANEY, Raymond
Resigned: 11 February 2000
Appointed Date: 12 January 1993

Director
SMITH, Alan
Resigned: 12 January 1993

Persons With Significant Control

Mr Kevin O'Sullivan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ron Cramer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCK SUPPLIES LIMITED Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1

...
... and 81 more events
22 Aug 1986
Accounting reference date notified as 31/07

21 Aug 1986
Secretary resigned;new secretary appointed

18 Jun 1986
Registered office changed on 18/06/86 from: 124-128 city road london EC1V 2NJ

18 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jun 1986
Certificate of Incorporation