HOT ROCKS INVESTMENTS PLC
LONDON HALCYON RIVER INVESTMENTS PLC

Hellopages » City of London » City of London » EC3V 0HR

Company number 06163193
Status Active
Incorporation Date 15 March 2007
Company Type Public Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HOT ROCKS INVESTMENTS PLC are www.hotrocksinvestments.co.uk, and www.hot-rocks-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hot Rocks Investments Plc is a Public Limited Company. The company registration number is 06163193. Hot Rocks Investments Plc has been working since 15 March 2007. The present status of the company is Active. The registered address of Hot Rocks Investments Plc is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . YOUNG, Lorraine Elizabeth is a Secretary of the company. BURNELL, Gavin John is a Director of the company. ROWBOTHAM, Brian is a Director of the company. VAUGHAN, Charles Joseph is a Director of the company. Secretary BURNELL, Gavin John has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM COMPANY SERVICES LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YOUNG, Lorraine Elizabeth
Appointed Date: 12 August 2008
Director
BURNELL, Gavin John
Appointed Date: 26 April 2007
48 years old
Director
ROWBOTHAM, Brian
Appointed Date: 26 April 2007
74 years old
Director
VAUGHAN, Charles Joseph
Appointed Date: 30 September 2011
50 years old

Resigned Directors

Secretary
BURNELL, Gavin John
Resigned: 12 August 2008
Appointed Date: 26 April 2007
Secretary
RM REGISTRARS LIMITED
Resigned: 26 April 2007
Appointed Date: 15 March 2007
Director
RM COMPANY SERVICES LIMITED
Resigned: 26 April 2007
Appointed Date: 15 March 2007
Director
RM NOMINEES LIMITED
Resigned: 26 April 2007
Appointed Date: 15 March 2007

HOT ROCKS INVESTMENTS PLC Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Jan 2017
Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016
20 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 5 September 2016
...
... and 63 more events
15 May 2007
Director resigned
15 May 2007
New director appointed
24 Apr 2007
Certificate of authorisation to commence business and borrow
24 Apr 2007
Application to commence business
15 Mar 2007
Incorporation

Similar Companies

HOT ROCKIN LIMITED HOT ROCKS CATERING AND EVENTS LTD HOT ROCKS MAIL ORDER LIMITED HOT ROCKS PIZZA LIMITED HOT ROCKS SURF COMPANY LIMITED HOT ROD DINER LIMITED HOT ROD FASHION LIMITED