ROCKPORT UK HOLDINGS LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09544158
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 thirteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Michael Thomas Smith as a director on 6 May 2016. The most likely internet sites of ROCKPORT UK HOLDINGS LTD are www.rockportukholdings.co.uk, and www.rockport-uk-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 Uk Holdings Ltd is a Private Limited Company. The company registration number is 09544158. Rockport Uk Holdings Ltd has been working since 15 April 2015. The present status of the company is Active. The registered address of Rockport Uk 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. Director JARVIS, Karla Leonide has been resigned. Director SMITH, Michael Thomas has been resigned. 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

Resigned Directors

Director
JARVIS, Karla Leonide
Resigned: 06 May 2016
Appointed Date: 04 April 2016
59 years old
Director
SMITH, Michael Thomas
Resigned: 06 May 2016
Appointed Date: 04 April 2016
60 years old

ROCKPORT UK HOLDINGS LTD Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Termination of appointment of Michael Thomas Smith as a director on 6 May 2016
06 May 2016
Termination of appointment of Karla Leonide Jarvis as a director on 6 May 2016
08 Apr 2016
Appointment of Michael Thomas Smith as a director on 4 April 2016
...
... and 3 more events
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
27 Aug 2015
Statement of capital following an allotment of shares on 10 August 2015
  • GBP 100
17 Apr 2015
Appointment of Jordan Company Secretaries Limited as a secretary on 15 April 2015
15 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
15 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-15
  • GBP 1

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