ROCKHOLME BROKING LIMITED
HAWARDEN

Hellopages » Flintshire » Flintshire » CH5 3PU

Company number 08768014
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address 7 LITTLE ROODEE, HAWARDEN, FLINTSHIRE, CH5 3PU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of ROCKHOLME BROKING LIMITED are www.rockholmebroking.co.uk, and www.rockholme-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Rockholme Broking Limited is a Private Limited Company. The company registration number is 08768014. Rockholme Broking Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Rockholme Broking Limited is 7 Little Roodee Hawarden Flintshire Ch5 3pu. . JONES, Jeffrey Niel is a Director of the company. Director GAUNT, Roger Stuart has been resigned. Director REIN, Michael Leslie has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
JONES, Jeffrey Niel
Appointed Date: 08 November 2013
52 years old

Resigned Directors

Director
GAUNT, Roger Stuart
Resigned: 10 August 2014
Appointed Date: 26 June 2014
59 years old
Director
REIN, Michael Leslie
Resigned: 19 August 2014
Appointed Date: 26 February 2014
76 years old

Persons With Significant Control

Mr Jeffrey Niel Jones
Notified on: 8 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ROCKHOLME BROKING LIMITED Events

15 Dec 2016
Confirmation statement made on 8 November 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
10 Jul 2015
Accounts for a dormant company made up to 30 November 2014
08 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
...
... and 10 more events
22 Jul 2014
Change of share class name or designation
22 Jul 2014
Particulars of variation of rights attached to shares
22 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Jul 2014
Registration of charge 087680140001, created on 30 June 2014
08 Nov 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-08

ROCKHOLME BROKING LIMITED Charges

30 June 2014
Charge code 0876 8014 0001
Delivered: 17 July 2014
Status: Satisfied on 20 September 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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