ROCOMBE LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 05812616
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Intertrust (Uk) Limited on 20 January 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017. The most likely internet sites of ROCOMBE LIMITED are www.rocombe.co.uk, and www.rocombe.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 Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocombe Limited is a Private Limited Company. The company registration number is 05812616. Rocombe Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Rocombe Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. WEN-JEN, Chan is a Director of the company. INTERTRUST (UK) LIMITED is a Director of the company. Secretary ASHGROVE SECRETARIES LIMITED has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director DAI, Feng Shuh has been resigned. Director SHAN-PING, Chao has been resigned. Director TAM, Kam Wah Danny has been resigned. Director ANNAN LIMITED has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. Director INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
WEN-JEN, Chan
Appointed Date: 20 May 2016
50 years old
Director
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014

Resigned Directors

Secretary
ASHGROVE SECRETARIES LIMITED
Resigned: 15 May 2008
Appointed Date: 05 June 2007
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 15 August 2008
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 05 June 2007
Appointed Date: 10 May 2006
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006
Director
DAI, Feng Shuh
Resigned: 22 December 2009
Appointed Date: 05 December 2007
74 years old
Director
SHAN-PING, Chao
Resigned: 20 May 2016
Appointed Date: 22 December 2009
69 years old
Director
TAM, Kam Wah Danny
Resigned: 14 June 2013
Appointed Date: 17 February 2009
62 years old
Director
ANNAN LIMITED
Resigned: 05 June 2007
Appointed Date: 10 May 2006
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 05 December 2007
Appointed Date: 05 June 2007
Director
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 05 December 2007
Director
TADCO DIRECTORS LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006

ROCOMBE LIMITED Events

25 Jan 2017
Director's details changed for Intertrust (Uk) Limited on 20 January 2017
25 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
01 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4,100,001
...
... and 58 more events
01 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
01 Jun 2006
Director resigned
01 Jun 2006
Secretary resigned
01 Jun 2006
New secretary appointed
10 May 2006
Incorporation

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