ROCKGUILD LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2NA

Company number 03319292
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of ROCKGUILD LIMITED are www.rockguild.co.uk, and www.rockguild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Rockguild Limited is a Private Limited Company. The company registration number is 03319292. Rockguild Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Rockguild Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . FISHER DAVIS, John Michael is a Secretary of the company. FISHER DAVIS, John Michael is a Director of the company. FISHER DAVIS, Martin is a Director of the company. Secretary CHANT, Peter John has been resigned. Secretary GALLAGHER, Sally has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FISHER DAVIS, Frank has been resigned. Director TAYLOR, Roger Meddows has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FISHER DAVIS, John Michael
Appointed Date: 25 April 2003
Director
FISHER DAVIS, John Michael
Appointed Date: 25 April 2003
65 years old
Director
FISHER DAVIS, Martin
Appointed Date: 25 April 2003
62 years old

Resigned Directors

Secretary
CHANT, Peter John
Resigned: 25 April 2003
Appointed Date: 01 January 1999
Secretary
GALLAGHER, Sally
Resigned: 31 December 1998
Appointed Date: 04 March 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 1997
Appointed Date: 17 February 1997
Director
FISHER DAVIS, Frank
Resigned: 04 February 2009
Appointed Date: 25 April 2003
95 years old
Director
TAYLOR, Roger Meddows
Resigned: 25 April 2003
Appointed Date: 04 March 1997
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Fp Kitchener Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKGUILD LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 52 more events
27 Mar 1997
Secretary resigned
27 Mar 1997
Director resigned
26 Mar 1997
Registered office changed on 26/03/97 from: classic house 174-180 old street london EC1V 9BP
14 Mar 1997
Company name changed speed 6170 LIMITED\certificate issued on 14/03/97
17 Feb 1997
Incorporation

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