Company number 09689712
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address DALTON INDUSTRIAL ESTATE, DALTON, THIRSK, NORTH YORKSHIRE, UNITED KINGDOM, YO7 3HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of LA ROC HOLDINGS LIMITED are www.larocholdings.co.uk, and www.la-roc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. La Roc Holdings Limited is a Private Limited Company.
The company registration number is 09689712. La Roc Holdings Limited has been working since 16 July 2015.
The present status of the company is Active. The registered address of La Roc Holdings Limited is Dalton Industrial Estate Dalton Thirsk North Yorkshire United Kingdom Yo7 3he. . JONES, Lyndon Meirion is a Director of the company. ROBB, Alan Brodie is a Director of the company. WILSON, Ian Patrick is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Alan Brodie Robb
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lyndon Meirion Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LA ROC HOLDINGS LIMITED Events
16 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
17 Aug 2016
Accounts for a small company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 4 more events
02 Sep 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
02 Sep 2015
Particulars of variation of rights attached to shares
02 Sep 2015
Change of share class name or designation
02 Sep 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
-
MODEL ARTICLES ‐
Model articles adopted