RED ROCK INTERNATIONAL LIMITED
LONDON SUMMIT TRAINING INTERNATIONAL LIMITED

Hellopages » Greater London » Merton » SW19 2RR

Company number 04194549
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, ENGLAND, SW19 2RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Mr Nicholas Paul Joseph Ashley on 12 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RED ROCK INTERNATIONAL LIMITED are www.redrockinternational.co.uk, and www.red-rock-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Rock International Limited is a Private Limited Company. The company registration number is 04194549. Red Rock International Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Red Rock International Limited is Dalton House 60 Windsor Avenue London England Sw19 2rr. . ASHLEY, Nicholas Paul Joseph is a Director of the company. LANDON, Robert Philip is a Director of the company. MACKENZIE, Euan Alexander is a Director of the company. TAWFIK, Nader Sameh Mourice, Dr is a Director of the company. Secretary ASHLEY, Miriam Dawn has been resigned. Secretary EVANS, Rebecca has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JONES, David Gareth has been resigned. Director MOON, Seong Hong has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ASHLEY, Nicholas Paul Joseph
Appointed Date: 14 June 2001
61 years old
Director
LANDON, Robert Philip
Appointed Date: 05 March 2007
48 years old
Director
MACKENZIE, Euan Alexander
Appointed Date: 01 September 2014
61 years old
Director
TAWFIK, Nader Sameh Mourice, Dr
Appointed Date: 01 May 2012
40 years old

Resigned Directors

Secretary
ASHLEY, Miriam Dawn
Resigned: 17 September 2008
Appointed Date: 14 June 2001
Secretary
EVANS, Rebecca
Resigned: 30 March 2012
Appointed Date: 18 September 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 June 2001
Appointed Date: 05 April 2001
Director
JONES, David Gareth
Resigned: 30 March 2012
Appointed Date: 05 March 2007
58 years old
Director
MOON, Seong Hong
Resigned: 08 June 2015
Appointed Date: 01 September 2014
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 June 2001
Appointed Date: 05 April 2001

Persons With Significant Control

Mr Robert Philip Landon
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Nicholas Paul Joseph Ashley
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Nader Sameh Mourice Tawfik
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Euan Alexander Mackenzie
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mountain Roads Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED ROCK INTERNATIONAL LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
17 Mar 2017
Director's details changed for Mr Nicholas Paul Joseph Ashley on 12 March 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Dec 2016
Registered office address changed from Dalton House Windsor Avenue London SW19 2RR to Dalton House 60 Windsor Avenue London SW19 2RR on 30 December 2016
07 Dec 2016
Registration of charge 041945490001, created on 2 December 2016
...
... and 52 more events
29 Jun 2001
Registered office changed on 29/06/01 from: 12 york place leeds west yorkshire LS1 2DS
29 Jun 2001
New secretary appointed
29 Jun 2001
New director appointed
14 Jun 2001
Company name changed summit training international li mited\certificate issued on 14/06/01
05 Apr 2001
Incorporation

RED ROCK INTERNATIONAL LIMITED Charges

2 December 2016
Charge code 0419 4549 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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