ROCKSTONE CONSULTANTS LIMITED
OXFORDSHIRE

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Company number 04524296
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 33 LAMARSH ROAD, OXFORD, OXFORDSHIRE, OX2 0LD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of ROCKSTONE CONSULTANTS LIMITED are www.rockstoneconsultants.co.uk, and www.rockstone-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Rockstone Consultants Limited is a Private Limited Company. The company registration number is 04524296. Rockstone Consultants Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Rockstone Consultants Limited is 33 Lamarsh Road Oxford Oxfordshire Ox2 0ld. . GILDER, Jeremy Paul is a Secretary of the company. GILDER, Joanne Dawn is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GILDER, Jeremy Paul
Appointed Date: 02 September 2002
Director
GILDER, Joanne Dawn
Appointed Date: 02 September 2002
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 September 2002
Appointed Date: 02 September 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mrs Joanne Dawn Gilder
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Paul Gilder
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKSTONE CONSULTANTS LIMITED Events

14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
...
... and 29 more events
09 Oct 2002
Registered office changed on 09/10/02 from: sjd accountancy bowie house 20 high street tring hertfordshire HP23 5AP
12 Sep 2002
Registered office changed on 12/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
02 Sep 2002
Incorporation

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