ROCKFORD ASSOCIATES 2012 LIMITED
LEICESTER ROCKFORD ASSOCIATES LIMITED

Hellopages » Leicestershire » Harborough » LE8 0LN
Company number 04183899
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 10 STATION STREET, KIBWORTH BEAUCHAMP, LEICESTER, LE8 0LN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mr Brian Richard Kearvell-White on 22 March 2017; Director's details changed for Mr David Anthony Hinds on 22 March 2017. The most likely internet sites of ROCKFORD ASSOCIATES 2012 LIMITED are www.rockfordassociates2012.co.uk, and www.rockford-associates-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Rockford Associates 2012 Limited is a Private Limited Company. The company registration number is 04183899. Rockford Associates 2012 Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Rockford Associates 2012 Limited is 10 Station Street Kibworth Beauchamp Leicester Le8 0ln. . DORNEY, Raymond is a Director of the company. HINDS, David Anthony is a Director of the company. KEARVELL-WHITE, Brian Richard is a Director of the company. Secretary BERTRAM, Trevor Charles has been resigned. Secretary KAPLAN, Glenda, Dr has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BERTRAM, Trevor Charles has been resigned. Director KAPLAN, Gavin Andre has been resigned. Director WHALE, David William has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
DORNEY, Raymond
Appointed Date: 06 January 2016
63 years old

Director
HINDS, David Anthony
Appointed Date: 29 February 2012
60 years old

Director
KEARVELL-WHITE, Brian Richard
Appointed Date: 29 February 2012
72 years old

Resigned Directors

Secretary
BERTRAM, Trevor Charles
Resigned: 27 August 2008
Appointed Date: 21 March 2001

Secretary
KAPLAN, Glenda, Dr
Resigned: 29 February 2012
Appointed Date: 27 August 2008

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001

Director
BERTRAM, Trevor Charles
Resigned: 27 August 2008
Appointed Date: 21 March 2001
76 years old

Director
KAPLAN, Gavin Andre
Resigned: 29 February 2012
Appointed Date: 21 March 2001
70 years old

Director
WHALE, David William
Resigned: 30 September 2014
Appointed Date: 29 February 2012
78 years old

Persons With Significant Control

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

ROCKFORD ASSOCIATES 2012 LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Mar 2017
Director's details changed for Mr Brian Richard Kearvell-White on 22 March 2017
22 Mar 2017
Director's details changed for Mr David Anthony Hinds on 22 March 2017
22 Jun 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 50

...
... and 55 more events
11 Apr 2001
Director resigned
05 Apr 2001
Ad 21/03/01--------- £ si 99@1=99 £ ic 1/100
05 Apr 2001
New secretary appointed;new director appointed
05 Apr 2001
New director appointed
21 Mar 2001
Incorporation