Company number 09677385
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address BRIMSTONE HOUSE LODGE LANE, SOUTH HOLMWOOD, DORKING, SURREY, RH5 4NY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Previous accounting period shortened from 31 July 2016 to 30 June 2016; Termination of appointment of James Robert Marsden as a secretary on 15 August 2016. The most likely internet sites of ROCK MECHANICS LIMITED are www.rockmechanics.co.uk, and www.rock-mechanics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Rock Mechanics Limited is a Private Limited Company.
The company registration number is 09677385. Rock Mechanics Limited has been working since 08 July 2015.
The present status of the company is Active. The registered address of Rock Mechanics Limited is Brimstone House Lodge Lane South Holmwood Dorking Surrey Rh5 4ny. . MARSDEN, James Robert is a Director of the company. MARSDEN, Janette Frances is a Director of the company. Secretary MARSDEN, James Robert has been resigned. Secretary CT SECRETARIES LTD. has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
CT SECRETARIES LTD.
Resigned: 21 July 2016
Appointed Date: 08 July 2015
Persons With Significant Control
Mr James Robert Marsden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janette Frances Marsden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROCK MECHANICS LIMITED Events
23 Sep 2016
Accounts for a dormant company made up to 30 June 2016
22 Sep 2016
Previous accounting period shortened from 31 July 2016 to 30 June 2016
15 Aug 2016
Termination of appointment of James Robert Marsden as a secretary on 15 August 2016
15 Aug 2016
Confirmation statement made on 7 July 2016 with updates
13 Aug 2016
Appointment of Mr James Robert Marsden as a secretary on 21 July 2016
13 Aug 2016
Termination of appointment of Ct Secretaries Ltd. as a secretary on 21 July 2016
20 Jul 2016
Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to Brimstone House Lodge Lane South Holmwood Dorking Surrey RH5 4NY on 20 July 2016
22 Apr 2016
Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 3rd Floor, 207 Regent Street London W1B 3HH on 22 April 2016
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
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