ON THE ROCKS (LONDON) LTD
CHIGWELL

Hellopages » Essex » Epping Forest » IG7 6QE

Company number 05275452
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address TAILORS COTTAGE, 57 HIGH ROAD, CHIGWELL, ENGLAND, IG7 6QE
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of ON THE ROCKS (LONDON) LTD are www.ontherockslondon.co.uk, and www.on-the-rocks-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. On The Rocks London Ltd is a Private Limited Company. The company registration number is 05275452. On The Rocks London Ltd has been working since 02 November 2004. The present status of the company is Active. The registered address of On The Rocks London Ltd is Tailors Cottage 57 High Road Chigwell England Ig7 6qe. The company`s financial liabilities are £18.75k. It is £6.9k against last year. And the total assets are £31.19k, which is £5.63k against last year. EVANS, John Byron is a Secretary of the company. EVANS, John Byron is a Director of the company. EVANS, Sandra Patricia is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Licensed clubs".


on the rocks (london) Key Finiance

LIABILITIES £18.75k
+58%
CASH n/a
TOTAL ASSETS £31.19k
+22%
All Financial Figures

Current Directors

Secretary
EVANS, John Byron
Appointed Date: 02 November 2004
Director
EVANS, John Byron
Appointed Date: 02 November 2004
77 years old
Director
EVANS, Sandra Patricia
Appointed Date: 02 November 2004
74 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Mr John Byron Evans
Notified on: 2 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Patricia Evans
Notified on: 2 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON THE ROCKS (LONDON) LTD Events

30 Nov 2016
Confirmation statement made on 2 November 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Jan 2015
Previous accounting period shortened from 30 November 2014 to 31 October 2014
...
... and 23 more events
15 Nov 2004
New director appointed
15 Nov 2004
New secretary appointed;new director appointed
02 Nov 2004
Secretary resigned
02 Nov 2004
Director resigned
02 Nov 2004
Incorporation

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