ROCKSTONE PROJECT MANAGEMENT SERVICES LTD
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1EU

Company number 09533408
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address 1 GOLDEN COURT, RICHMOND, SURREY, ENGLAND, TW9 1EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Memorandum and Articles of Association. The most likely internet sites of ROCKSTONE PROJECT MANAGEMENT SERVICES LTD are www.rockstoneprojectmanagementservices.co.uk, and www.rockstone-project-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Rockstone Project Management Services Ltd is a Private Limited Company. The company registration number is 09533408. Rockstone Project Management Services Ltd has been working since 09 April 2015. The present status of the company is Active. The registered address of Rockstone Project Management Services Ltd is 1 Golden Court Richmond Surrey England Tw9 1eu. . DAWSON, Richard Alexander is a Secretary of the company. MCAFEE, Clive Edward is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAWSON, Richard Alexander
Appointed Date: 12 April 2016
Director
MCAFEE, Clive Edward
Appointed Date: 09 April 2015
66 years old

Persons With Significant Control

Mr Clive Edward Mcafee
Notified on: 6 April 2017
66 years old
Nature of control: Ownership of shares – 75% or more

ROCKSTONE PROJECT MANAGEMENT SERVICES LTD Events

25 Apr 2017
Confirmation statement made on 9 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Memorandum and Articles of Association
11 Nov 2016
Resolutions
  • RES13 ‐ The subscriber share be redominated as 1P ordinary voting shares. 21/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Shares be redenominated as 1P ordinary shares with a nominal value of 1/100TH of each existing share. To alter the register of members and to issue a new share certificate to replace of the subcriber share certificate. Other company business. 26/09/2016
25 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
12 May 2016
Appointment of Richard Alexander Dawson as a secretary on 12 April 2016
14 Sep 2015
Current accounting period extended from 30 April 2016 to 30 June 2016
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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