Company number 09966385
Status Active
Incorporation Date 25 January 2016
Company Type Private Limited Company
Address 10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, ENGLAND, LA1 3SW
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2017
GBP 984.92
; Registration of charge 099663850004, created on 7 February 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of PROJECT ROCK EQUITYCO LIMITED are www.projectrockequityco.co.uk, and www.project-rock-equityco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Project Rock Equityco Limited is a Private Limited Company.
The company registration number is 09966385. Project Rock Equityco Limited has been working since 25 January 2016.
The present status of the company is Active. The registered address of Project Rock Equityco Limited is 10 Mannin Way Lancaster Business Park Lancaster England La1 3sw. . DIXON, Beverley Jayne is a Director of the company. FAZAKERLEY, Edmund is a Director of the company. HODGSON, Graham Robert is a Director of the company. PETERS, Ronald John is a Director of the company. WALL, Andrew Jonathan is a Director of the company. The company operates in "Holiday centres and villages".
Current Directors
Persons With Significant Control
Palatine Private Equityllp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
PROJECT ROCK EQUITYCO LIMITED Events
04 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
08 Feb 2017
Registration of charge 099663850004, created on 7 February 2017
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
01 Aug 2016
Registered office address changed from C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 1 August 2016
13 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
...
... and 5 more events
14 Apr 2016
Appointment of Mr Edmund Fazakerley as a director on 1 April 2016
11 Apr 2016
Registration of charge 099663850003, created on 1 April 2016
04 Apr 2016
Registration of charge 099663850002, created on 1 April 2016
04 Apr 2016
Registration of charge 099663850001, created on 1 April 2016
25 Jan 2016
Incorporation
Statement of capital on 2016-01-25
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MODEL ARTICLES ‐
Model articles adopted
7 February 2017
Charge code 0996 6385 0004
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Palatine Private Equity LLP
Description: Contains fixed charge…
1 April 2016
Charge code 0996 6385 0003
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Toscafund Gp Limited (As Security Trustee)
Description: Contains fixed charge…
1 April 2016
Charge code 0996 6385 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Palatine Private Equity LLP (As Security Trustee)
Description: Contains fixed charge…
1 April 2016
Charge code 0996 6385 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…