ROCK HUNTER LTD
LONDON STAR VENTURES LIMITED

Hellopages » Greater London » Lambeth » SW8 2PD

Company number 04050255
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address UNIT 3 5A PRIORY GROVE, STOCKWELL, LONDON, SW8 2PD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of ROCK HUNTER LTD are www.rockhunter.co.uk, and www.rock-hunter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Rock Hunter Ltd is a Private Limited Company. The company registration number is 04050255. Rock Hunter Ltd has been working since 09 August 2000. The present status of the company is Active. The registered address of Rock Hunter Ltd is Unit 3 5a Priory Grove Stockwell London Sw8 2pd. . MABELIS, Jason Anthony is a Director of the company. Secretary MCBRIDE, Angela Caroline has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ELLIOTT-HUGHES, Peter David has been resigned. Director GLAZIER, Mark has been resigned. Director JERVIS, Robert George has been resigned. Director POON, Wah has been resigned. Director VALENTA, Robert has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


rock hunter Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MABELIS, Jason Anthony
Appointed Date: 12 September 2000
51 years old

Resigned Directors

Secretary
MCBRIDE, Angela Caroline
Resigned: 15 February 2010
Appointed Date: 16 May 2008
Secretary
CA SOLUTIONS LTD
Resigned: 16 May 2008
Appointed Date: 08 September 2000
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 September 2000
Appointed Date: 09 August 2000
Director
ELLIOTT-HUGHES, Peter David
Resigned: 31 July 2014
Appointed Date: 16 May 2008
69 years old
Director
GLAZIER, Mark
Resigned: 03 February 2016
Appointed Date: 11 November 2013
49 years old
Director
JERVIS, Robert George
Resigned: 31 July 2014
Appointed Date: 16 May 2008
87 years old
Director
POON, Wah
Resigned: 08 October 2003
Appointed Date: 12 September 2000
51 years old
Director
VALENTA, Robert
Resigned: 31 October 2010
Appointed Date: 09 May 2005
56 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 September 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mr Jason Anthony Mabelis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ROCK HUNTER LTD Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 76 more events
13 Sep 2000
Registered office changed on 13/09/00 from: 44 upper belgrave road bristol avon BS8 2XN
13 Sep 2000
Secretary resigned
13 Sep 2000
Director resigned
12 Sep 2000
New secretary appointed
09 Aug 2000
Incorporation

ROCK HUNTER LTD Charges

15 October 2014
Charge code 0405 0255 0003
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Margaret Joan Mabelis
Description: Contains fixed charge…
4 December 2008
Debenture
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2007
Rent deposit deed
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Etienne Herriott De La Fargue Millner and Mary Elizabeth Millner
Description: The interest in all the monies standing to the credit of…

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