ROCKHAMPTON LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 5HP

Company number 02355465
Status Active
Incorporation Date 6 March 1989
Company Type Private Limited Company
Address 198 HEATON ROAD, NEWCASTLE UPON TYNE, NE6 5HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of ROCKHAMPTON LIMITED are www.rockhampton.co.uk, and www.rockhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Rockhampton Limited is a Private Limited Company. The company registration number is 02355465. Rockhampton Limited has been working since 06 March 1989. The present status of the company is Active. The registered address of Rockhampton Limited is 198 Heaton Road Newcastle Upon Tyne Ne6 5hp. . MOORE, Gillian is a Secretary of the company. MOORE, Hamish John is a Director of the company. Secretary FISHLOCK, Anthony Richard has been resigned. Secretary KING, Kris has been resigned. Secretary MOORE, Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOORE, Gillian
Appointed Date: 29 December 1996
Director
MOORE, Hamish John

71 years old

Resigned Directors

Secretary
FISHLOCK, Anthony Richard
Resigned: 10 January 1995
Appointed Date: 02 January 1992
Secretary
KING, Kris
Resigned: 29 December 1996
Appointed Date: 10 January 1995
Secretary
MOORE, Thomas
Resigned: 01 January 1992

Persons With Significant Control

Mr Hamish John Moore
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ROCKHAMPTON LIMITED Events

21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
05 Oct 2015
Total exemption small company accounts made up to 30 April 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
...
... and 62 more events
02 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1989
Director resigned;new director appointed
26 Apr 1989
Secretary resigned;new secretary appointed;new director appointed
26 Apr 1989
Registered office changed on 26/04/89 from: 2 baches st london N1 6UB
06 Mar 1989
Incorporation

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