Company number 04995266
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address BRUNHILL SANDY LANE, BRINDLE, CHORLEY, LANCASHIRE, PR6 8NQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ian Richard Pickles as a director on 7 March 2016. The most likely internet sites of ROCK CROFT LIMITED are www.rockcroft.co.uk, and www.rock-croft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rock Croft Limited is a Private Limited Company.
The company registration number is 04995266. Rock Croft Limited has been working since 15 December 2003.
The present status of the company is Active. The registered address of Rock Croft Limited is Brunhill Sandy Lane Brindle Chorley Lancashire Pr6 8nq. . HAWORTH, Nigel Damian is a Secretary of the company. HAWORTH, Nigel Damian is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director PICKLES, Ian Richard has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Persons With Significant Control
Stonechapel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROCK CROFT LIMITED Events
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Termination of appointment of Ian Richard Pickles as a director on 7 March 2016
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
06 Jan 2004
Resolutions
-
RES10 ‐
Resolution of allotment of securities
06 Jan 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
29 Dec 2003
Secretary resigned
29 Dec 2003
Director resigned
15 Dec 2003
Incorporation