ROCKMASTERS LIMITED
LONDON ROCKMASTERS MUSIC LTD.

Hellopages » Greater London » Camden » NW1 0AD

Company number 02834840
Status Active
Incorporation Date 9 July 1993
Company Type Private Limited Company
Address 11A PRATT MEWS, CAMDEN, LONDON, NW1 0AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 July 2016 with no updates; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ROCKMASTERS LIMITED are www.rockmasters.co.uk, and www.rockmasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Rockmasters Limited is a Private Limited Company. The company registration number is 02834840. Rockmasters Limited has been working since 09 July 1993. The present status of the company is Active. The registered address of Rockmasters Limited is 11a Pratt Mews Camden London Nw1 0ad. . FLOOD, Stephen Charles is a Secretary of the company. GILBERT, Christopher is a Director of the company. Secretary BURRELL, Stephanie has been resigned. Secretary BURRELL, Stephanie has been resigned. Secretary EVANS, Emma has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILBERT, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FLOOD, Stephen Charles
Appointed Date: 01 January 2003

Director
GILBERT, Christopher
Appointed Date: 01 November 1995
73 years old

Resigned Directors

Secretary
BURRELL, Stephanie
Resigned: 31 December 2002
Appointed Date: 01 July 2001

Secretary
BURRELL, Stephanie
Resigned: 04 September 1998
Appointed Date: 02 August 1993

Secretary
EVANS, Emma
Resigned: 15 February 2000
Appointed Date: 01 October 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1993
Appointed Date: 09 July 1993

Director
GILBERT, Christopher
Resigned: 31 December 2002
Appointed Date: 02 August 1993
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 1993
Appointed Date: 09 July 1993

Persons With Significant Control

Mr Christopher Gilbert
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ROCKMASTERS LIMITED Events

20 Jul 2016
Confirmation statement made on 20 July 2016 with no updates
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
25 Mar 2016
Company name changed rockmasters music LTD.\certificate issued on 25/03/16
  • RES15 ‐ Change company name resolution on 2016-02-05

10 Mar 2016
Change of name notice
...
... and 60 more events
25 Jul 1994
Return made up to 09/07/94; full list of members

11 Aug 1993
New secretary appointed;director resigned

11 Aug 1993
Secretary resigned;new director appointed

11 Aug 1993
Registered office changed on 11/08/93 from: 2 baches street london N1 6UB

09 Jul 1993
Incorporation

ROCKMASTERS LIMITED Charges

7 July 2006
Pledge and security agreement
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Crosstown Credit Company, Llc
Description: The collateral being pledged interests, rights as member…