ROCKLIFFE EUROPE LIMITED
WEST

Hellopages » West Yorkshire » Leeds » LS17 8RE

Company number 04134625
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address 100 HIGH ASH DRIVE, ALWOODLEY LEEDS, WEST, YORKSHIRE, LS17 8RE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of ROCKLIFFE EUROPE LIMITED are www.rockliffeeurope.co.uk, and www.rockliffe-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Garforth Rail Station is 7 miles; to Pannal Rail Station is 7.1 miles; to Starbeck Rail Station is 9.9 miles; to Batley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockliffe Europe Limited is a Private Limited Company. The company registration number is 04134625. Rockliffe Europe Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Rockliffe Europe Limited is 100 High Ash Drive Alwoodley Leeds West Yorkshire Ls17 8re. . DAVIES, John Gareth is a Director of the company. Secretary DAVIES, Alun Thomas has been resigned. Secretary HAIR, Robin Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CWILEWICZ, Benjamin Jan has been resigned. Director DAVIES, Alun Thomas has been resigned. Director HAIR, Robin Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
DAVIES, John Gareth
Appointed Date: 02 January 2001
66 years old

Resigned Directors

Secretary
DAVIES, Alun Thomas
Resigned: 30 November 2005
Appointed Date: 02 January 2001
Secretary
HAIR, Robin Charles
Resigned: 22 April 2009
Appointed Date: 01 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 January 2001
Appointed Date: 02 January 2001
Director
CWILEWICZ, Benjamin Jan
Resigned: 30 April 2014
Appointed Date: 10 March 2009
43 years old
Director
DAVIES, Alun Thomas
Resigned: 30 November 2005
Appointed Date: 01 September 2004
62 years old
Director
HAIR, Robin Charles
Resigned: 22 April 2009
Appointed Date: 01 January 2006
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 January 2001
Appointed Date: 02 January 2001

Persons With Significant Control

Mr John Gareth Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROCKLIFFE EUROPE LIMITED Events

02 Mar 2017
Confirmation statement made on 1 January 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 42 more events
08 May 2001
Secretary resigned
04 Apr 2001
New secretary appointed
04 Apr 2001
New director appointed
08 Mar 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
02 Jan 2001
Incorporation

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