ROCKALL SAFETY LIMITED
CARDIFF ROCKALL HOLDINGS LIMITED

Hellopages » Cardiff » Cardiff » CF14 5GF

Company number 03819726
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address 9 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, CARDIFF, CF14 5GF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 100 . The most likely internet sites of ROCKALL SAFETY LIMITED are www.rockallsafety.co.uk, and www.rockall-safety.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and five months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockall Safety Limited is a Private Limited Company. The company registration number is 03819726. Rockall Safety Limited has been working since 04 August 1999. The present status of the company is Active. The registered address of Rockall Safety Limited is 9 Lambourne Crescent Cardiff Business Park Cardiff Cf14 5gf. The company`s financial liabilities are £828k. It is £43.55k against last year. The cash in hand is £471.64k. It is £76.8k against last year. And the total assets are £1032.97k, which is £93.99k against last year. MURPHY, Kathleen Topping is a Secretary of the company. MURPHY, Richard Peter is a Director of the company. Secretary MURPHY, Richard Peter has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


rockall safety Key Finiance

LIABILITIES £828k
+5%
CASH £471.64k
+19%
TOTAL ASSETS £1032.97k
+10%
All Financial Figures

Current Directors

Secretary
MURPHY, Kathleen Topping
Appointed Date: 04 August 1999

Director
MURPHY, Richard Peter
Appointed Date: 04 August 1999
71 years old

Resigned Directors

Secretary
MURPHY, Richard Peter
Resigned: 04 August 1999
Appointed Date: 04 August 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999

Persons With Significant Control

Mr Peter Murphy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ROCKALL SAFETY LIMITED Events

24 Aug 2016
Confirmation statement made on 4 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100

23 Aug 2015
Director's details changed for Mr Richard Peter Murphy on 1 August 2015
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
16 Sep 1999
New secretary appointed;new director appointed
16 Sep 1999
Registered office changed on 16/09/99 from: 16 churchill way, cardiff, south glamorgan CF10 2DX
16 Sep 1999
Secretary resigned
16 Sep 1999
Director resigned
04 Aug 1999
Incorporation

ROCKALL SAFETY LIMITED Charges

18 July 2002
Mortgage deed
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: 1 bryn yr eglws pentyrch cardiff.
18 July 2002
Mortgage deed
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: 3 tintagel close thornhill cardiff.
14 June 2002
Mortgage
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: All that f/h property situate at and known as 20 hillcrest…
28 March 2002
Mortgage
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: 20 lyric way thornill cardiff.
17 August 2001
Legal charge
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: Freehold property known as 33 tintagel close thornhill…
27 July 2001
Legal charge
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: 11 spring grove thornhill cardiff CF14 9DL.