ROCKWELL HITEC HOLDINGS LIMITED
LETCHWORTH GARDEN CITY ENIVOB 22 LIMITED

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Company number 03572522
Status Active
Incorporation Date 29 May 1998
Company Type Private Limited Company
Address UNIT E, PIXMORE CENTRE, PIXMORE AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 May 2017 with updates; Director's details changed for Mr Darren James Remmers on 4 May 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ROCKWELL HITEC HOLDINGS LIMITED are www.rockwellhitecholdings.co.uk, and www.rockwell-hitec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Rockwell Hitec Holdings Limited is a Private Limited Company. The company registration number is 03572522. Rockwell Hitec Holdings Limited has been working since 29 May 1998. The present status of the company is Active. The registered address of Rockwell Hitec Holdings Limited is Unit E Pixmore Centre Pixmore Avenue Letchworth Garden City Hertfordshire Sg6 1jg. . WOOD, Matthew James is a Secretary of the company. REMMERS, Darren James is a Director of the company. WOOD, Matthew James is a Director of the company. Secretary HH COMPANY SECRETARIES LIMITED has been resigned. Director HH COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOD, Matthew James
Appointed Date: 02 September 1998
Director
REMMERS, Darren James
Appointed Date: 02 September 1998
53 years old
Director
WOOD, Matthew James
Appointed Date: 02 September 1998
52 years old

Resigned Directors

Secretary
HH COMPANY SECRETARIES LIMITED
Resigned: 11 September 1998
Appointed Date: 29 May 1998
Director
HH COMPANY DIRECTORS LIMITED
Resigned: 11 September 1998
Appointed Date: 29 May 1998

Persons With Significant Control

Mr Darren James Remmers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Wood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKWELL HITEC HOLDINGS LIMITED Events

30 May 2017
Confirmation statement made on 29 May 2017 with updates
04 May 2017
Director's details changed for Mr Darren James Remmers on 4 May 2017
14 Nov 2016
Total exemption small company accounts made up to 31 May 2016
29 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 30,000
15 Jul 2016
Director's details changed for Darren James Remmers on 25 April 2016
...
... and 47 more events
24 Sep 1998
Director resigned
24 Sep 1998
Secretary resigned
24 Sep 1998
Registered office changed on 24/09/98 from: 37 marlowes hemel hempstead hertfordshire HP1 1LQ
15 Sep 1998
Company name changed enivob 22 LIMITED\certificate issued on 16/09/98
29 May 1998
Incorporation
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