ROCK ELECTRONICS LIMITED
MIDDLESEX ROCK BT ELECTRONICS LIMITED

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Company number 03930838
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address 221 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1NB
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ROCK ELECTRONICS LIMITED are www.rockelectronics.co.uk, and www.rock-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Rock Electronics Limited is a Private Limited Company. The company registration number is 03930838. Rock Electronics Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Rock Electronics Limited is 221 The Broadway Southall Middlesex Ub1 1nb. . BEDI, Inderjit is a Director of the company. Secretary BEDI, Inderjit has been resigned. Secretary SINGH, Vikramjit has been resigned. Secretary WAHIWALA, Gurdev Kaur has been resigned. Secretary WAHIWALA, Kulvinder Bir Singh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SINGH BEDI, Inderjit has been resigned. Director WAHIWALA, Kulwinderbir Singh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
BEDI, Inderjit
Appointed Date: 22 June 2005
71 years old

Resigned Directors

Secretary
BEDI, Inderjit
Resigned: 01 May 2006
Appointed Date: 22 June 2005

Secretary
SINGH, Vikramjit
Resigned: 22 June 2005
Appointed Date: 22 February 2000

Secretary
WAHIWALA, Gurdev Kaur
Resigned: 01 March 2006
Appointed Date: 22 June 2005

Secretary
WAHIWALA, Kulvinder Bir Singh
Resigned: 02 December 2010
Appointed Date: 28 February 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Director
SINGH BEDI, Inderjit
Resigned: 22 June 2005
Appointed Date: 01 November 2004
71 years old

Director
WAHIWALA, Kulwinderbir Singh
Resigned: 22 June 2005
Appointed Date: 22 February 2000
45 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Mr Inderjit Bedi
Notified on: 28 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ROCK ELECTRONICS LIMITED Events

01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
Confirmation statement made on 2 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 49 more events
05 Mar 2000
Secretary resigned
05 Mar 2000
New secretary appointed
05 Mar 2000
New director appointed
28 Feb 2000
Company name changed rock bt electronics LIMITED\certificate issued on 29/02/00
22 Feb 2000
Incorporation