ROOKMEAD LIMITED
SIDMOUTH

Hellopages » Devon » East Devon » EX10 0LL
Company number 04640700
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address MR S GILES, OLD SCHOOL HOUSE, CHURCH ROAD CHURCH ROAD, COLATON RALEIGH, SIDMOUTH, DEVON, ENGLAND, EX10 0LL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to C/O Mr S Giles Old School House, Church Road Church Road Colaton Raleigh Sidmouth Devon EX10 0LL on 22 July 2016. The most likely internet sites of ROOKMEAD LIMITED are www.rookmead.co.uk, and www.rookmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Whimple Rail Station is 6.7 miles; to Feniton Rail Station is 7.6 miles; to Dawlish Warren Rail Station is 8.3 miles; to Honiton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rookmead Limited is a Private Limited Company. The company registration number is 04640700. Rookmead Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Rookmead Limited is Mr S Giles Old School House Church Road Church Road Colaton Raleigh Sidmouth Devon England Ex10 0ll. The company`s financial liabilities are £24.71k. It is £13.61k against last year. The cash in hand is £31.76k. It is £10.9k against last year. And the total assets are £31.76k, which is £10.9k against last year. GARRISH, Michael Romney is a Director of the company. Secretary MULHEIRN, Andrew has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


rookmead Key Finiance

LIABILITIES £24.71k
+122%
CASH £31.76k
+52%
TOTAL ASSETS £31.76k
+52%
All Financial Figures

Current Directors

Director
GARRISH, Michael Romney
Appointed Date: 17 January 2003
56 years old

Resigned Directors

Secretary
MULHEIRN, Andrew
Resigned: 19 January 2012
Appointed Date: 17 January 2003

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Michael Romney Garrish
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ROOKMEAD LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jul 2016
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to C/O Mr S Giles Old School House, Church Road Church Road Colaton Raleigh Sidmouth Devon EX10 0LL on 22 July 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

19 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
09 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Feb 2003
Registered office changed on 09/02/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
17 Jan 2003
Incorporation