ROCK BOY LIMITED
NOTTINGHAM

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Company number 06698382
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address 3 SPRINGFIELD PASTURES, NOTTINGHAM, ENGLAND, NG3 4JU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Registered office address changed from 139 Rectory Grove Hampton Middlesex TW12 1EQ to 3 Springfield Pastures Nottingham NG3 4JU on 29 September 2016. The most likely internet sites of ROCK BOY LIMITED are www.rockboy.co.uk, and www.rock-boy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Rock Boy Limited is a Private Limited Company. The company registration number is 06698382. Rock Boy Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of Rock Boy Limited is 3 Springfield Pastures Nottingham England Ng3 4ju. . COOK, Graham Edward is a Secretary of the company. PARFITT, Richard William is a Director of the company. Secretary BROOKS, Michael James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
COOK, Graham Edward
Appointed Date: 26 November 2010

Director
PARFITT, Richard William
Appointed Date: 16 September 2008
51 years old

Resigned Directors

Secretary
BROOKS, Michael James
Resigned: 26 November 2010
Appointed Date: 10 October 2008

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 September 2008
Appointed Date: 16 September 2008

Director
COWDRY, John Jeremy Arthur
Resigned: 16 September 2008
Appointed Date: 16 September 2008
81 years old

Persons With Significant Control

Mr Richard William Parfitt
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ROCK BOY LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Sep 2016
Registered office address changed from 139 Rectory Grove Hampton Middlesex TW12 1EQ to 3 Springfield Pastures Nottingham NG3 4JU on 29 September 2016
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
19 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 1

...
... and 22 more events
09 Oct 2008
Director appointed richard william parfitt
08 Oct 2008
Appointment terminated director john jeremy arthur cowdry
08 Oct 2008
Registered office changed on 08/10/2008 from marquess court 69 southampton row london WC1B 4ET england
08 Oct 2008
Appointment terminated secretary london law secretarial LIMITED
16 Sep 2008
Incorporation