ROCKINGHAM CONSULTANTS LTD.
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8UR

Company number 02989825
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address 83,WARREN VALE ROAD, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8UR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of ROCKINGHAM CONSULTANTS LTD. are www.rockinghamconsultants.co.uk, and www.rockingham-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Rockingham Consultants Ltd is a Private Limited Company. The company registration number is 02989825. Rockingham Consultants Ltd has been working since 14 November 1994. The present status of the company is Active. The registered address of Rockingham Consultants Ltd is 83 Warren Vale Road Swinton Mexborough South Yorkshire S64 8ur. . DOOK, Steven is a Director of the company. Secretary DOOK, Marie has been resigned. Secretary JONES, Michael Victor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOOK, Marie has been resigned. Director JONES, Michael Victor has been resigned. Director JOWETT, Adrian Paul has been resigned. Director SHAW, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
DOOK, Steven
Appointed Date: 05 January 1995
73 years old

Resigned Directors

Secretary
DOOK, Marie
Resigned: 16 December 2008
Appointed Date: 31 January 1995
Secretary
JONES, Michael Victor
Resigned: 31 January 1995
Appointed Date: 05 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1995
Appointed Date: 14 November 1994
Director
DOOK, Marie
Resigned: 16 December 2008
Appointed Date: 31 January 1995
73 years old
Director
JONES, Michael Victor
Resigned: 31 January 1995
Appointed Date: 05 January 1995
78 years old
Director
JOWETT, Adrian Paul
Resigned: 31 January 1995
Appointed Date: 05 January 1995
67 years old
Director
SHAW, Richard
Resigned: 31 January 1995
Appointed Date: 05 January 1995
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 1995
Appointed Date: 14 November 1994

Persons With Significant Control

Mr Steven Dook
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Dook
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKINGHAM CONSULTANTS LTD. Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 49 more events
24 Jan 1995
Secretary resigned;new director appointed
24 Jan 1995
New director appointed
24 Jan 1995
Director resigned;new director appointed
24 Jan 1995
Registered office changed on 24/01/95 from: 1 mitchell lane bristol BS1 6BU
14 Nov 1994
Incorporation

ROCKINGHAM CONSULTANTS LTD. Charges

16 June 1997
Debenture
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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