ROCKHOLD EPPING ROAD LIMITED
WEYBRIDGE CCOY26 LIMITED

Hellopages » Surrey » Elmbridge » KT13 8JG

Company number 05738144
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address NICHOLSON HOUSE, 41 THAMES STREET, WEYBRIDGE, SURREY, KT13 8JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Nicholson House 14 Thames Street Weybridge Surrey KT13 8JG to 41 Thames Street Weybridge Surrey KT13 8JG on 16 March 2017; Registered office address changed from Nicholas House Thames Street Weybridge KT13 8JG England to Nicholson House 14 Thames Street Weybridge Surrey KT13 8JG on 10 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ROCKHOLD EPPING ROAD LIMITED are www.rockholdeppingroad.co.uk, and www.rockhold-epping-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Feltham Rail Station is 5.4 miles; to Fulwell Rail Station is 6.1 miles; to Leatherhead Rail Station is 7.5 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockhold Epping Road Limited is a Private Limited Company. The company registration number is 05738144. Rockhold Epping Road Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Rockhold Epping Road Limited is Nicholson House 41 Thames Street Weybridge Surrey Kt13 8jg. . JOHNSON, Michael Richard is a Director of the company. SANDRO NUNES DE PAIVA, Ely is a Director of the company. WILKINS, Jonathan Paul is a Director of the company. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director SCALLY, Lydia has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JOHNSON, Michael Richard
Appointed Date: 02 December 2016
54 years old
Director
SANDRO NUNES DE PAIVA, Ely
Appointed Date: 02 December 2016
43 years old
Director
WILKINS, Jonathan Paul
Appointed Date: 02 December 2016
49 years old

Resigned Directors

Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 December 2016
Appointed Date: 10 March 2006
Director
SCALLY, Lydia
Resigned: 02 December 2016
Appointed Date: 11 June 2010
47 years old
Director
COLCOY LIMITED
Resigned: 02 December 2016
Appointed Date: 10 March 2006

Persons With Significant Control

Rockhold Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

ROCKHOLD EPPING ROAD LIMITED Events

16 Mar 2017
Registered office address changed from Nicholson House 14 Thames Street Weybridge Surrey KT13 8JG to 41 Thames Street Weybridge Surrey KT13 8JG on 16 March 2017
10 Mar 2017
Registered office address changed from Nicholas House Thames Street Weybridge KT13 8JG England to Nicholson House 14 Thames Street Weybridge Surrey KT13 8JG on 10 March 2017
04 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Dec 2016
Registered office address changed from 3rd Floor 140 Brompton Road London SW3 1HY England to Nicholas House Thames Street Weybridge KT13 8JG on 6 December 2016
...
... and 26 more events
08 Feb 2009
Accounts for a dormant company made up to 31 March 2008
10 Mar 2008
Return made up to 10/03/08; full list of members
13 Dec 2007
Accounts for a dormant company made up to 31 March 2007
13 Mar 2007
Return made up to 10/03/07; full list of members
10 Mar 2006
Incorporation

Similar Companies

ROCKHILL TRANSPORT LTD ROCKHISTORY LTD ROCKHOLD GROUP LIMITED ROCKHOLD LIMITED ROCKHOLD MEDICAL SERVICES LIMITED ROCKHOLLY LIMITED ROCKHOLME BROKING (UK) LIMITED