ROCK PROJECT INVESTMENTS LIMITED
LETCHWORTH GARDEN CITY ROCK CONSULTING LIMITED ROCK PROJECT AND CONSTRUCTION MANAGEMENT LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 03462502
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROCK PROJECT INVESTMENTS LIMITED are www.rockprojectinvestments.co.uk, and www.rock-project-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Rock Project Investments Limited is a Private Limited Company. The company registration number is 03462502. Rock Project Investments Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Rock Project Investments Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. ENTICKNAP, Colin is a Director of the company. PULLEN, Matthew Clement is a Director of the company. TELFER, Andrew James William is a Director of the company. WILLMOTT, Richard John is a Director of the company. Secretary BROWN, Ian Charles has been resigned. Secretary EYRE, Robert Charles has been resigned. Secretary HUGHES, Mimi has been resigned. Secretary ROBSON, Peter Keith has been resigned. Secretary WHITE, David John Graham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHDOWN, Mark Clifford Durham has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director HORN, Bernard Philip has been resigned. Director HUGHES, Nicholas James Henshaw has been resigned. Director PULLEN, Matthew Clement has been resigned. Director SAYERS, Hilary Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 02 March 2007
Director
ENTICKNAP, Colin
Appointed Date: 02 March 2007
67 years old
Director
PULLEN, Matthew Clement
Appointed Date: 02 March 2007
53 years old
Director
TELFER, Andrew James William
Appointed Date: 12 November 2009
58 years old
Director
WILLMOTT, Richard John
Appointed Date: 02 March 2007
62 years old

Resigned Directors

Secretary
BROWN, Ian Charles
Resigned: 12 August 2005
Appointed Date: 20 May 2002
Secretary
EYRE, Robert Charles
Resigned: 20 August 2013
Appointed Date: 02 March 2007
Secretary
HUGHES, Mimi
Resigned: 27 September 2001
Appointed Date: 07 November 1997
Secretary
ROBSON, Peter Keith
Resigned: 02 March 2007
Appointed Date: 12 August 2005
Secretary
WHITE, David John Graham
Resigned: 06 March 2002
Appointed Date: 27 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997
Director
ASHDOWN, Mark Clifford Durham
Resigned: 27 January 2006
Appointed Date: 01 September 2004
72 years old
Director
CANNEY, Duncan Inglis
Resigned: 31 December 2015
Appointed Date: 02 March 2007
73 years old
Director
HORN, Bernard Philip
Resigned: 02 March 2007
Appointed Date: 27 September 2001
79 years old
Director
HUGHES, Nicholas James Henshaw
Resigned: 02 March 2007
Appointed Date: 07 November 1997
62 years old
Director
PULLEN, Matthew Clement
Resigned: 20 December 2006
Appointed Date: 01 December 2003
53 years old
Director
SAYERS, Hilary Richard
Resigned: 22 May 2006
Appointed Date: 04 February 2005
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997

Persons With Significant Control

Willmott Dixon Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCK PROJECT INVESTMENTS LIMITED Events

27 Oct 2016
Satisfaction of charge 2 in full
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
...
... and 100 more events
04 Feb 1998
New director appointed
04 Feb 1998
Secretary resigned
04 Feb 1998
Director resigned
02 Feb 1998
Ad 07/11/97--------- £ si 100@1=100 £ ic 2/102
07 Nov 1997
Incorporation

ROCK PROJECT INVESTMENTS LIMITED Charges

21 July 2008
Debenture
Delivered: 25 July 2008
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2007
Debenture
Delivered: 22 December 2007
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2007
Rent deposit deed
Delivered: 2 June 2007
Status: Satisfied on 27 October 2016
Persons entitled: Michael John Gallagher, Michael Frank Jauncey, Paul Miele & Colin Stewart Wilkinson
Description: The sum of thirty-one thousand, four hundred and thirty-one…
2 August 2002
Debenture
Delivered: 6 August 2002
Status: Satisfied on 8 February 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ROCK PRODUCTIONS LIMITED ROCK PROFILE LTD ROCK PROJECT MANAGEMENT LTD ROCK PROJECTS (SW) LTD ROCK PROJECTS (W1) LIMITED ROCK PROPERTIES (LONDON) LIMITED ROCK PROPERTIES LIMITED