ROCHESTER 010 LIMITED
EXETER

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Company number 09268257
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address WOODWATER HOUSE, PYNES HILL, EXETER, EX2 5WR
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Cesar Gonzales Otalora on 8 November 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ROCHESTER 010 LIMITED are www.rochester010.co.uk, and www.rochester-010.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Rochester 010 Limited is a Private Limited Company. The company registration number is 09268257. Rochester 010 Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Rochester 010 Limited is Woodwater House Pynes Hill Exeter Ex2 5wr. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. GONZALEZ OTALORA, Cesar is a Director of the company. ZORRILLA ASTUDILLO, Jose Manuel is a Director of the company. Director CAMPBELL, Michael James Douglas has been resigned. Director ELGAR, Edward Benedict has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 05 November 2015
Director
GONZALEZ OTALORA, Cesar
Appointed Date: 05 November 2015
51 years old
Director
ZORRILLA ASTUDILLO, Jose Manuel
Appointed Date: 05 November 2015
51 years old

Resigned Directors

Director
CAMPBELL, Michael James Douglas
Resigned: 05 November 2015
Appointed Date: 17 October 2014
55 years old
Director
ELGAR, Edward Benedict
Resigned: 05 November 2015
Appointed Date: 17 October 2014
57 years old

Persons With Significant Control

Gamma Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCHESTER 010 LIMITED Events

10 Nov 2016
Director's details changed for Cesar Gonzales Otalora on 8 November 2016
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Appointment of Jose Manuel Zorrilla Astudillo as a director on 5 November 2015
17 Nov 2015
Registered office address changed from The Coach House, Telford House 46 New Street Ross-on-Wye Herefordshire HR9 7DA to Woodwater House Pyners Hill Exeter EX2 5WR on 17 November 2015
...
... and 2 more events
17 Nov 2015
Termination of appointment of Michael James Douglas Campbell as a director on 5 November 2015
17 Nov 2015
Appointment of Cesar Gonzales Otalora as a director on 5 November 2015
04 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
17 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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