Company number 02873035
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address WAYSIDE, DRAYCOTE, WARWICKSHIRE, CV23 9RB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of STEPHENSON'S ROCKET LIMITED are www.stephensonsrocket.co.uk, and www.stephenson-s-rocket.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Stephenson S Rocket Limited is a Private Limited Company.
The company registration number is 02873035. Stephenson S Rocket Limited has been working since 18 November 1993.
The present status of the company is Active. The registered address of Stephenson S Rocket Limited is Wayside Draycote Warwickshire Cv23 9rb. . NATIONWIDE COMPANY SECRETARIES LTD is a Secretary of the company. STEPHENSON, Tony is a Director of the company. Secretary STEPHENSON, Eleanor has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Appointed Date: 01 December 2006
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993
Persons With Significant Control
Mr Tony Stephenson
Notified on: 15 November 2016
64 years old
Nature of control: Has significant influence or control
STEPHENSON'S ROCKET LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 30 November 2016
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
26 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
16 Jan 1995
Return made up to 18/11/94; full list of members
06 Dec 1993
Director resigned;new director appointed
06 Dec 1993
Secretary resigned;new secretary appointed
06 Dec 1993
Registered office changed on 06/12/93 from: 372 old street london EC1V 9LT