ROCHESTER 002 LIMITED
NOTTINGHAM

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Company number 09123762
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address NOTTINGHAM COMMERCE CENTRE 8 EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1EP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 091237620001, created on 21 December 2016; Registration of charge 091237620002, created on 21 December 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of ROCHESTER 002 LIMITED are www.rochester002.co.uk, and www.rochester-002.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Rochester 002 Limited is a Private Limited Company. The company registration number is 09123762. Rochester 002 Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of Rochester 002 Limited is Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham Ng2 1ep. . VON BERNSTORFF, Alexandra Maria Bridget Caritas is a Director of the company. Director CAMPBELL, Michael James Douglas has been resigned. Director ELGAR, Edward Benedict has been resigned. Director GERAGHTY, Lindsey Jane has been resigned. Director MIDDLETON, Simon Roy has been resigned. Director WEAVER, Paul has been resigned. The company operates in "Production of electricity".


Current Directors

Director
VON BERNSTORFF, Alexandra Maria Bridget Caritas
Appointed Date: 20 May 2016
48 years old

Resigned Directors

Director
CAMPBELL, Michael James Douglas
Resigned: 03 March 2016
Appointed Date: 02 September 2014
55 years old
Director
ELGAR, Edward Benedict
Resigned: 03 March 2016
Appointed Date: 09 July 2014
57 years old
Director
GERAGHTY, Lindsey Jane
Resigned: 20 May 2016
Appointed Date: 03 March 2016
59 years old
Director
MIDDLETON, Simon Roy
Resigned: 02 September 2014
Appointed Date: 09 July 2014
55 years old
Director
WEAVER, Paul
Resigned: 20 May 2016
Appointed Date: 23 March 2016
59 years old

Persons With Significant Control

Dr Alexandra Maria Bridget Caritas Von Bernstorff
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frau Kathrin Jasmin Oechtering
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCHESTER 002 LIMITED Events

23 Dec 2016
Registration of charge 091237620001, created on 21 December 2016
23 Dec 2016
Registration of charge 091237620002, created on 21 December 2016
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Jun 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
27 Jun 2016
Registered office address changed from Luminous House 300 South Row Central Milton Keynes Buckinghamshire MK9 2FR to Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP on 27 June 2016
...
... and 12 more events
26 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
17 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2014
Termination of appointment of Simon Roy Middleton as a director on 2 September 2014
05 Sep 2014
Appointment of Mr Michael James Douglas Campbell as a director on 2 September 2014
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ROCHESTER 002 LIMITED Charges

21 December 2016
Charge code 0912 3762 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
21 December 2016
Charge code 0912 3762 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…

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