ROCK SOLID LIMITED
LONDON ROCK SOLID DEVELOPMENTS LTD. SOLID FLOOR LIMITED

Hellopages » City of London » City of London » EC3M 5JD

Company number 03329516
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Satisfaction of charge 2 in full; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017. The most likely internet sites of ROCK SOLID LIMITED are www.rocksolid.co.uk, and www.rock-solid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock Solid Limited is a Private Limited Company. The company registration number is 03329516. Rock Solid Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Rock Solid Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . BLES, Eelke Jan is a Director of the company. Secretary BECKETT, Malcolm James has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WHITTAKER, Timothy John has been resigned. Secretary ENTERPRISE ADMINISTRATION LIMITED has been resigned. Director WHITTAKER, Timothy John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BLES, Eelke Jan
Appointed Date: 10 March 1997
59 years old

Resigned Directors

Secretary
BECKETT, Malcolm James
Resigned: 01 October 1997
Appointed Date: 10 March 1997

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 March 1997
Appointed Date: 07 March 1997

Secretary
WHITTAKER, Timothy John
Resigned: 30 September 2000
Appointed Date: 01 October 1997

Secretary
ENTERPRISE ADMINISTRATION LIMITED
Resigned: 12 March 2009
Appointed Date: 18 June 2001

Director
WHITTAKER, Timothy John
Resigned: 30 September 2000
Appointed Date: 01 October 1997
65 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 March 1997
Appointed Date: 07 March 1997

Persons With Significant Control

Mr Eelke Jan Bles
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROCK SOLID LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Feb 2017
Satisfaction of charge 2 in full
05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Registration of charge 033295160003, created on 19 May 2016
...
... and 71 more events
19 Mar 1997
New director appointed
19 Mar 1997
New secretary appointed
19 Mar 1997
Secretary resigned
19 Mar 1997
Registered office changed on 19/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
07 Mar 1997
Incorporation

ROCK SOLID LIMITED Charges

19 May 2016
Charge code 0332 9516 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1D 284-288 kingsland road hackney london…
13 August 1999
Legal mortgage
Delivered: 14 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold property - ground floor unit 29 fashion…
12 August 1999
Debenture
Delivered: 17 August 1999
Status: Satisfied on 21 February 2017
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…