Company number 05790230
Status Active
Incorporation Date 21 April 2006
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-15
. The most likely internet sites of ROCKFLOWER VENDING LTD are www.rockflowervending.co.uk, and www.rockflower-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Rockflower Vending Ltd is a Private Limited Company.
The company registration number is 05790230. Rockflower Vending Ltd has been working since 21 April 2006.
The present status of the company is Active. The registered address of Rockflower Vending Ltd is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . MCALPINE, Andrew is a Secretary of the company. MCALPINE, Andrew is a Director of the company. MCALPINE, Claire Mary is a Director of the company. MCALPINE, Gemma is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006
ROCKFLOWER VENDING LTD Events
04 Apr 2017
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
24 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-15
19 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
01 Jun 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
01 Jun 2006
Director resigned
01 Jun 2006
New director appointed
01 Jun 2006
New secretary appointed;new director appointed
21 Apr 2006
Incorporation