RED ROCK HOLDINGS LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH66 2LP
Company number 06032739
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 873 CHESTER ROAD, GREAT SUTTON, ELLESMERE PORT, CHESHIRE, CH66 2LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RED ROCK HOLDINGS LIMITED are www.redrockholdings.co.uk, and www.red-rock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Chester Rail Station is 5.1 miles; to Shotton High Level Rail Station is 5.7 miles; to Brunswick Rail Station is 8.5 miles; to Edge Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Rock Holdings Limited is a Private Limited Company. The company registration number is 06032739. Red Rock Holdings Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Red Rock Holdings Limited is 873 Chester Road Great Sutton Ellesmere Port Cheshire Ch66 2lp. . CONSTANTINOU, Kyriakos is a Secretary of the company. CONSTANTINOU, Theodorus is a Director of the company. DMK INVESTMENTS UK LIMITED is a Director of the company. Secretary WINFIELD, Suzanne Catherine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WINFIELD, David John has been resigned. Director WINFIELD, Suzanne Catherine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONSTANTINOU, Kyriakos
Appointed Date: 18 July 2011
Director
CONSTANTINOU, Theodorus
Appointed Date: 18 July 2011
70 years old
Director
DMK INVESTMENTS UK LIMITED
Appointed Date: 18 July 2011

Resigned Directors

Secretary
WINFIELD, Suzanne Catherine
Resigned: 18 July 2011
Appointed Date: 19 December 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Director
WINFIELD, David John
Resigned: 18 July 2011
Appointed Date: 19 December 2006
63 years old
Director
WINFIELD, Suzanne Catherine
Resigned: 18 July 2011
Appointed Date: 19 December 2006
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006

Persons With Significant Control

Dmk Investments Uk Ltd
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

RED ROCK HOLDINGS LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
14 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
...
... and 32 more events
17 Jan 2007
New secretary appointed;new director appointed
17 Jan 2007
Director resigned
17 Jan 2007
Secretary resigned
12 Jan 2007
Ad 19/12/06--------- £ si 1@1=1 £ ic 1/2
19 Dec 2006
Incorporation

RED ROCK HOLDINGS LIMITED Charges

21 April 2008
Guarantee & debenture
Delivered: 26 April 2008
Status: Satisfied on 20 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over assets including goodwill…
19 April 2007
Legal charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 825 manchester road bury t/n…
26 January 2007
Legal charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 825 manchester road bury t/no la 252058.

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