Company number 04092663
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address WHITEGATE FARM BUNGALOW, WITCHAM ROAD MEPAL, ELY, CAMBRIDGESHIRE, CB6 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of ROOKLEY COUNTRY PARK HOLDINGS LIMITED are www.rookleycountryparkholdings.co.uk, and www.rookley-country-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Rookley Country Park Holdings Limited is a Private Limited Company.
The company registration number is 04092663. Rookley Country Park Holdings Limited has been working since 18 October 2000.
The present status of the company is Active. The registered address of Rookley Country Park Holdings Limited is Whitegate Farm Bungalow Witcham Road Mepal Ely Cambridgeshire Cb6 2af. . CURREY, Robin David is a Secretary of the company. CURREY, Georgina is a Director of the company. CURREY, Robin David is a Director of the company. Secretary KOPPEN, Mark has been resigned. Director FALKNER, Justine has been resigned. Director KOPPEN, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KOPPEN, Mark
Resigned: 21 June 2001
Appointed Date: 18 October 2000
Director
FALKNER, Justine
Resigned: 22 June 2001
Appointed Date: 18 October 2000
56 years old
Director
KOPPEN, Mark
Resigned: 21 June 2001
Appointed Date: 18 October 2000
49 years old
Persons With Significant Control
Dr. Vanessa Anne Pinfold
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOKLEY COUNTRY PARK HOLDINGS LIMITED Events
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
09 Sep 2015
Total exemption full accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 34 more events
04 Jul 2001
Director resigned
04 Jul 2001
Secretary resigned;director resigned
29 Jun 2001
Company name changed the best ever LIMITED\certificate issued on 29/06/01
19 Feb 2001
Company name changed gls 198 LIMITED\certificate issued on 19/02/01
18 Oct 2000
Incorporation