ROCK ENGINEERING MACHINERY LTD
DARTFORD

Hellopages » Kent » Dartford » DA2 6QD

Company number 04647009
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address ACCRIDA LTD, REGUS HOUSE ADMIRALS PARK, VICTORY WAY, DARTFORD, KENT, ENGLAND, DA2 6QD
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 58190 - Other publishing activities, 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Accrida Ltd Regus House Admirals Park Victory Way Dartford Kent DA2 6QD England to C/O Accrida Ltd Regus House Admirals Park Victory Way Dartford Kent DA2 6QD on 6 May 2016. The most likely internet sites of ROCK ENGINEERING MACHINERY LTD are www.rockengineeringmachinery.co.uk, and www.rock-engineering-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Rock Engineering Machinery Ltd is a Private Limited Company. The company registration number is 04647009. Rock Engineering Machinery Ltd has been working since 24 January 2003. The present status of the company is Active. The registered address of Rock Engineering Machinery Ltd is Accrida Ltd Regus House Admirals Park Victory Way Dartford Kent England Da2 6qd. The company`s financial liabilities are £33.37k. It is £-0.91k against last year. The cash in hand is £7.1k. It is £-1.45k against last year. And the total assets are £37.02k, which is £1.81k against last year. CALO, Antony is a Director of the company. Secretary COMPANY OFFICER LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CALO, Matteo has been resigned. Director SASSI, Alfredo has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


rock engineering machinery Key Finiance

LIABILITIES £33.37k
-3%
CASH £7.1k
-17%
TOTAL ASSETS £37.02k
+5%
All Financial Figures

Current Directors

Director
CALO, Antony
Appointed Date: 24 January 2003
65 years old

Resigned Directors

Secretary
COMPANY OFFICER LIMITED
Resigned: 27 September 2010
Appointed Date: 24 January 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
CALO, Matteo
Resigned: 31 December 2014
Appointed Date: 06 April 2012
33 years old
Director
SASSI, Alfredo
Resigned: 10 February 2009
Appointed Date: 02 March 2005
63 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Antony Calo
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ROCK ENGINEERING MACHINERY LTD Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 May 2016
Registered office address changed from C/O Accrida Ltd Regus House Admirals Park Victory Way Dartford Kent DA2 6QD England to C/O Accrida Ltd Regus House Admirals Park Victory Way Dartford Kent DA2 6QD on 6 May 2016
06 May 2016
Registered office address changed from Unit 81 Dartford Business Park Dartford Kent DA1 5FS to C/O Accrida Ltd Regus House Admirals Park Victory Way Dartford Kent DA2 6QD on 6 May 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4
...
... and 44 more events
03 Feb 2003
New secretary appointed
29 Jan 2003
Registered office changed on 29/01/03 from: regent house 316 beulah hill london SE19 3HF
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
24 Jan 2003
Incorporation

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