RED HOT ROCK LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 5BH
Company number 05343733
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 23 DACRE HOUSE, BEAUFORT STREET, LONDON, SW3 5BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1 . The most likely internet sites of RED HOT ROCK LTD are www.redhotrock.co.uk, and www.red-hot-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Red Hot Rock Ltd is a Private Limited Company. The company registration number is 05343733. Red Hot Rock Ltd has been working since 26 January 2005. The present status of the company is Active. The registered address of Red Hot Rock Ltd is 23 Dacre House Beaufort Street London Sw3 5bh. . SULLIVAN, Rory Daniel is a Secretary of the company. SULLIVAN, James Michael is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SULLIVAN, Rory Daniel
Appointed Date: 26 May 2005

Director
SULLIVAN, James Michael
Appointed Date: 12 May 2005
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 January 2005
Appointed Date: 26 January 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mr James Sullivan
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

RED HOT ROCK LTD Events

31 Mar 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 January 2016
21 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1

16 Oct 2015
Accounts for a dormant company made up to 31 January 2015
29 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1

...
... and 20 more events
29 Jun 2005
New secretary appointed
10 Jun 2005
New director appointed
27 Jan 2005
Director resigned
27 Jan 2005
Secretary resigned
26 Jan 2005
Incorporation