ROCCO STONE LIMITED
MIDDLEWICH SYBAM TRADING LTD ROCCO STONE LIMITED

Hellopages » Cheshire » Cheshire East » CW10 0QF

Company number 05869112
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address UNIT 2, ROAD BETA, BROOKS LANE, MIDDLEWICH, CHESHIRE, CW10 0QF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 6 July 2016 with updates; Company name changed sybam trading LTD\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01 . The most likely internet sites of ROCCO STONE LIMITED are www.roccostone.co.uk, and www.rocco-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Sandbach Rail Station is 3.1 miles; to Goostrey Rail Station is 5.2 miles; to Greenbank Rail Station is 6 miles; to Knutsford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocco Stone Limited is a Private Limited Company. The company registration number is 05869112. Rocco Stone Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Rocco Stone Limited is Unit 2 Road Beta Brooks Lane Middlewich Cheshire Cw10 0qf. . DAVILA, Joanna Ruth is a Secretary of the company. DAVILA, Isaac Samuel is a Director of the company. Secretary DAVILA, Isaac Samuel has been resigned. Director DAVILA, Joanna Ruth has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DAVILA, Joanna Ruth
Appointed Date: 01 August 2015
Director
DAVILA, Isaac Samuel
Appointed Date: 01 August 2015
43 years old

Resigned Directors

Secretary
DAVILA, Isaac Samuel
Resigned: 01 August 2015
Appointed Date: 06 July 2006
Director
DAVILA, Joanna Ruth
Resigned: 01 August 2015
Appointed Date: 06 July 2006
43 years old

Persons With Significant Control

Mr Isaac Samuel Davila
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Ruth Davila
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCCO STONE LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Confirmation statement made on 6 July 2016 with updates
09 Sep 2015
Company name changed sybam trading LTD\certificate issued on 09/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-01
08 Sep 2015
Termination of appointment of Joanna Ruth Davila as a director on 1 August 2015
08 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
...
... and 19 more events
08 Sep 2008
Return made up to 06/07/08; full list of members
29 May 2008
Total exemption small company accounts made up to 31 October 2007
30 Apr 2008
Accounting reference date extended from 31/07/2007 to 31/10/2007
10 Sep 2007
Return made up to 06/07/07; full list of members
06 Jul 2006
Incorporation

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