ROCK AND GEM LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX44 7YG

Company number 05608236
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address PO BOX, 51, OXFORD, OXFORDSHIRE, ENGLAND, OX44 7YG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to PO Box 51 Oxford Oxfordshire OX44 7YG on 9 June 2016. The most likely internet sites of ROCK AND GEM LIMITED are www.rockandgem.co.uk, and www.rock-and-gem.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Oxford Rail Station is 3.2 miles; to Culham Rail Station is 4.9 miles; to Islip Rail Station is 7.2 miles; to Didcot Parkway Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock and Gem Limited is a Private Limited Company. The company registration number is 05608236. Rock and Gem Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Rock and Gem Limited is Po Box 51 Oxford Oxfordshire England Ox44 7yg. . ROBINSON, Peter Cedric is a Director of the company. ROBINSON, Samantha Jane is a Director of the company. Secretary RILEY, Charles Richard has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BRISTOW, Keith has been resigned. Director CARVER, Helen Linda has been resigned. Director MITCHELL, Carole Susan has been resigned. Director RANCE, Anthony Gordon has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
ROBINSON, Peter Cedric
Appointed Date: 22 December 2015
71 years old
Director
ROBINSON, Samantha Jane
Appointed Date: 22 December 2015
58 years old

Resigned Directors

Secretary
RILEY, Charles Richard
Resigned: 09 November 2010
Appointed Date: 01 November 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 November 2005
Appointed Date: 01 November 2005
Director
BRISTOW, Keith
Resigned: 22 December 2015
Appointed Date: 01 April 2008
75 years old
Director
CARVER, Helen Linda
Resigned: 01 January 2009
Appointed Date: 01 November 2005
73 years old
Director
MITCHELL, Carole Susan
Resigned: 22 December 2015
Appointed Date: 01 April 2008
65 years old
Director
RANCE, Anthony Gordon
Resigned: 30 July 2007
Appointed Date: 01 November 2005
73 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mr Peter Cedric Robinson
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Jane Robinson
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCK AND GEM LIMITED Events

23 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Registered office address changed from 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to PO Box 51 Oxford Oxfordshire OX44 7YG on 9 June 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
22 Dec 2015
Termination of appointment of Carole Susan Mitchell as a director on 22 December 2015
...
... and 42 more events
21 Nov 2005
New director appointed
21 Nov 2005
New director appointed
02 Nov 2005
Director resigned
02 Nov 2005
Secretary resigned
01 Nov 2005
Incorporation

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