ROCKWORKS LIMITED
STANLEY

Hellopages » County Durham » County Durham » DH9 9XB

Company number 04479214
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address UNITS 19-20 STANELAW WAY, TANFIELD LEA IND EST SOUTH, STANLEY, COUNTY DURHAM, DH9 9XB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ROCKWORKS LIMITED are www.rockworks.co.uk, and www.rockworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Rockworks Limited is a Private Limited Company. The company registration number is 04479214. Rockworks Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Rockworks Limited is Units 19 20 Stanelaw Way Tanfield Lea Ind Est South Stanley County Durham Dh9 9xb. . MYERS, Paul Robert is a Secretary of the company. JONES, Stephen is a Director of the company. MYERS, Paul Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MYERS, Paul Robert
Appointed Date: 27 September 2002
Director
JONES, Stephen
Appointed Date: 27 September 2002
75 years old
Director
MYERS, Paul Robert
Appointed Date: 27 September 2002
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 September 2002
Appointed Date: 05 July 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 September 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mr Paul Robert Myers
Notified on: 5 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Jones
Notified on: 5 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKWORKS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
14 Aug 2016
Confirmation statement made on 5 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 October 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 60
25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
07 Oct 2002
Registered office changed on 07/10/02 from: 16 churchill way cardiff south glamorgan CF10 2DX
07 Oct 2002
Ad 27/09/02--------- £ si 1@1=1 £ ic 1/2
07 Oct 2002
Director resigned
07 Oct 2002
Secretary resigned
05 Jul 2002
Incorporation

ROCKWORKS LIMITED Charges

20 June 2003
Legal charge
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 19 and 20 tanfield lea industrial estate south stanley…
17 June 2003
Debenture
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2003
Debenture
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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