ROADROCK MUSIC INTERNATIONAL LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 7PJ

Company number 02832358
Status Active
Incorporation Date 1 July 1993
Company Type Private Limited Company
Address UNIT A CHESHAM HOUSE, CHESHAM CLOSE, ROMFORD, ESSEX, RM7 7PJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of ROADROCK MUSIC INTERNATIONAL LIMITED are www.roadrockmusicinternational.co.uk, and www.roadrock-music-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Roadrock Music International Limited is a Private Limited Company. The company registration number is 02832358. Roadrock Music International Limited has been working since 01 July 1993. The present status of the company is Active. The registered address of Roadrock Music International Limited is Unit A Chesham House Chesham Close Romford Essex Rm7 7pj. The company`s financial liabilities are £80.24k. It is £-36.95k against last year. The cash in hand is £10.19k. It is £-111.8k against last year. And the total assets are £199.1k, which is £-172.24k against last year. WALLER, Kim is a Secretary of the company. BULL, Stuart is a Director of the company. WALLER, Kim is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


roadrock music international Key Finiance

LIABILITIES £80.24k
-32%
CASH £10.19k
-92%
TOTAL ASSETS £199.1k
-47%
All Financial Figures

Current Directors

Secretary
WALLER, Kim
Appointed Date: 01 July 1993
Director
BULL, Stuart
Appointed Date: 01 July 1993
63 years old
Director
WALLER, Kim
Appointed Date: 01 July 1993
66 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 July 1993
Appointed Date: 01 July 1993
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 July 1993
Appointed Date: 01 July 1993

Persons With Significant Control

Mr Kim Waller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart George Bull
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROADROCK MUSIC INTERNATIONAL LIMITED Events

08 Aug 2016
Confirmation statement made on 1 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 July 2014
18 Aug 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
...
... and 44 more events
15 Sep 1995
Accounts for a small company made up to 31 July 1994
03 Aug 1994
New secretary appointed;new director appointed
03 Aug 1994
Secretary resigned;director resigned;new director appointed
03 Aug 1994
Return made up to 01/07/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Jul 1993
Incorporation

ROADROCK MUSIC INTERNATIONAL LIMITED Charges

11 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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