ROCHILLS LIMITED
PINNER

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Company number 04899355
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ROCHILLS LIMITED are www.rochills.co.uk, and www.rochills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Rochills Limited is a Private Limited Company. The company registration number is 04899355. Rochills Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Rochills Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . ROCCIA, Sarah is a Secretary of the company. ROCCIA, Marcel Nicholas is a Director of the company. ROCCIA, Sarah is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ROCCIA, Sarah
Appointed Date: 15 September 2003
Director
ROCCIA, Marcel Nicholas
Appointed Date: 15 September 2003
65 years old
Director
ROCCIA, Sarah
Appointed Date: 01 April 2006
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mrs Sarah Roccia
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcel Nicholas Roccia
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCHILLS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2016
Confirmation statement made on 15 September 2016 with updates
05 Feb 2016
Satisfaction of charge 1 in full
18 Dec 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 28 more events
12 Nov 2004
Return made up to 15/09/04; full list of members
12 Nov 2004
Ad 16/09/03--------- £ si 1@1=1 £ ic 1/2
08 Oct 2003
Particulars of mortgage/charge
15 Sep 2003
Secretary resigned
15 Sep 2003
Incorporation

ROCHILLS LIMITED Charges

1 October 2003
Debenture
Delivered: 8 October 2003
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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