THE ROCKET SCIENCE GROUP HOLDINGS LIMITED
PLYMOUTH M & E SUPERVISION HOLDINGS LIMITED

Hellopages » Devon » Plymouth » PL6 7RG

Company number 03048838
Status Active
Incorporation Date 24 April 1995
Company Type Private Limited Company
Address 3 BUSH PARK, PLYMOUTH, ENGLAND, PL6 7RG
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Auditor's resignation; Registered office address changed from Kingsbourne House 229-231 High Holborn London WC1V 7DA to 3 Bush Park Plymouth PL6 7RG on 4 November 2016; Previous accounting period shortened from 31 December 2016 to 31 October 2016. The most likely internet sites of THE ROCKET SCIENCE GROUP HOLDINGS LIMITED are www.therocketsciencegroupholdings.co.uk, and www.the-rocket-science-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The Rocket Science Group Holdings Limited is a Private Limited Company. The company registration number is 03048838. The Rocket Science Group Holdings Limited has been working since 24 April 1995. The present status of the company is Active. The registered address of The Rocket Science Group Holdings Limited is 3 Bush Park Plymouth England Pl6 7rg. . KINSEY, Steven Maxwell is a Secretary of the company. LIDSTONE, Russell James is a Director of the company. SHARROCK, David Morris is a Director of the company. Secretary ELLIS, Alan Peter has been resigned. Secretary JACKMAN, Timothy David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMERASEKERA, Russell has been resigned. Director BUTCHER, Robert has been resigned. Director BYRNE, Emmet Patrick has been resigned. Director CLIFTON, Nicola Ann has been resigned. Director CLIFTON, Stephen Fraser has been resigned. Director ELLIS, Alan Peter has been resigned. Director HAWKINS, Mark Richard has been resigned. Director HEGGESSEY, Lorraine Sylvia has been resigned. Director HUGHES, Anthony Joseph Coe has been resigned. Director JACKMAN, Timothy David has been resigned. Director OPIE, Lisa Moreen has been resigned. Director STEVENSON, David Clive has been resigned. Director WACE, Charles Robert has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
KINSEY, Steven Maxwell
Appointed Date: 30 September 2016
Director
LIDSTONE, Russell James
Appointed Date: 03 August 2016
55 years old
Director
SHARROCK, David Morris
Appointed Date: 03 August 2016
56 years old

Resigned Directors

Secretary
ELLIS, Alan Peter
Resigned: 19 October 2010
Appointed Date: 24 April 1995
Secretary
JACKMAN, Timothy David
Resigned: 30 September 2016
Appointed Date: 19 October 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1995
Appointed Date: 24 April 1995
Director
AMERASEKERA, Russell
Resigned: 01 November 2011
Appointed Date: 01 November 2004
63 years old
Director
BUTCHER, Robert
Resigned: 05 August 2010
Appointed Date: 01 January 2006
64 years old
Director
BYRNE, Emmet Patrick
Resigned: 29 April 2016
Appointed Date: 27 July 2015
59 years old
Director
CLIFTON, Nicola Ann
Resigned: 15 December 2006
Appointed Date: 01 November 2004
63 years old
Director
CLIFTON, Stephen Fraser
Resigned: 01 November 2004
Appointed Date: 24 April 1995
68 years old
Director
ELLIS, Alan Peter
Resigned: 01 November 2011
Appointed Date: 24 April 1995
69 years old
Director
HAWKINS, Mark Richard
Resigned: 30 June 2016
Appointed Date: 19 October 2010
59 years old
Director
HEGGESSEY, Lorraine Sylvia
Resigned: 14 July 2014
Appointed Date: 15 October 2013
69 years old
Director
HUGHES, Anthony Joseph Coe
Resigned: 27 July 2015
Appointed Date: 19 October 2010
60 years old
Director
JACKMAN, Timothy David
Resigned: 30 September 2016
Appointed Date: 19 October 2010
61 years old
Director
OPIE, Lisa Moreen
Resigned: 24 October 2012
Appointed Date: 01 February 2011
65 years old
Director
STEVENSON, David Clive
Resigned: 01 November 2011
Appointed Date: 01 January 2006
59 years old
Director
WACE, Charles Robert
Resigned: 15 October 2013
Appointed Date: 19 October 2010
64 years old

THE ROCKET SCIENCE GROUP HOLDINGS LIMITED Events

08 Jan 2017
Auditor's resignation
04 Nov 2016
Registered office address changed from Kingsbourne House 229-231 High Holborn London WC1V 7DA to 3 Bush Park Plymouth PL6 7RG on 4 November 2016
03 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 October 2016
10 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Oct 2016
Appointment of Steven Maxwell Kinsey as a secretary on 30 September 2016
...
... and 98 more events
19 Dec 1995
Particulars of contract relating to shares
19 Dec 1995
Ad 21/07/95--------- £ si 100@1
13 Dec 1995
Accounting reference date shortened from 31/03 to 31/12
26 Apr 1995
Secretary resigned
24 Apr 1995
Incorporation

THE ROCKET SCIENCE GROUP HOLDINGS LIMITED Charges

13 February 2015
Charge code 0304 8838 0004
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
1 December 2014
Charge code 0304 8838 0003
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Contains fixed charge…
16 October 2013
Charge code 0304 8838 0002
Delivered: 23 October 2013
Status: Satisfied on 4 December 2014
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
16 October 2013
Charge code 0304 8838 0001
Delivered: 22 October 2013
Status: Satisfied on 4 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…

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