ROCKPORT CANADA HOLDINGS LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09544261
Status Active
Incorporation Date 15 April 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47721 - Retail sale of footwear in specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 ; Appointment of Michael Thomas Smith as a director on 4 April 2016 ANNOTATION Part Rectified director's service address was removed from the AP01 on 07/10/2016 . The most likely internet sites of ROCKPORT CANADA HOLDINGS LTD are www.rockportcanadaholdings.co.uk, and www.rockport-canada-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 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.Rockport Canada Holdings Ltd is a Private Limited Company. The company registration number is 09544261. Rockport Canada Holdings Ltd has been working since 15 April 2015. The present status of the company is Active. The registered address of Rockport Canada Holdings Ltd is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BORDEAU, David is a Director of the company. GAURON, Paul is a Director of the company. INFANTINO, Robert is a Director of the company. JARVIS, Karla Leonide is a Director of the company. SMITH, Michael Thomas is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 15 April 2015
Director
BORDEAU, David
Appointed Date: 15 April 2015
47 years old
Director
GAURON, Paul
Appointed Date: 15 April 2015
78 years old
Director
INFANTINO, Robert
Appointed Date: 15 April 2015
76 years old
Director
JARVIS, Karla Leonide
Appointed Date: 04 April 2016
59 years old
Director
SMITH, Michael Thomas
Appointed Date: 04 April 2016
60 years old

ROCKPORT CANADA HOLDINGS LTD Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
29 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
08 Apr 2016
Appointment of Michael Thomas Smith as a director on 4 April 2016
  • ANNOTATION Part Rectified director's service address was removed from the AP01 on 07/10/2016
07 Apr 2016
Appointment of Karla Leonide Jarvis as a director on 4 April 2016
  • ANNOTATION Part Rectified director's service address was removed from the AP01 on 07/10/2016
06 Apr 2016
Appointment of Mr Michael Thomas Smith as a director on 4 April 2016
06 Apr 2016
Appointment of Ms Karla Leonide Jarvis as a director on 4 April 2016
12 Aug 2015
Registration of charge 095442610001, created on 31 July 2015
17 Apr 2015
Appointment of Jordan Company Secretaries Limited as a secretary on 15 April 2015
15 Apr 2015
Incorporation
Statement of capital on 2015-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROCKPORT CANADA HOLDINGS LTD Charges

31 July 2015
Charge code 0954 4261 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Citizens Business Capital, a Division of Citizens Asset Finance, Inc.
Description: Contains fixed charge…

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