ROCK UNIQUE LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1LZ

Company number 04289916
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 1ST FLOOR BUCKHURST HOUSE, 42/44 BUCKHURST AVENUE, SEVENOAKS, KENT, TN13 1LZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROCK UNIQUE LIMITED are www.rockunique.co.uk, and www.rock-unique.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and three months. The distance to to Bat & Ball Rail Station is 1.3 miles; to Knockholt Rail Station is 5.9 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock Unique Limited is a Private Limited Company. The company registration number is 04289916. Rock Unique Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Rock Unique Limited is 1st Floor Buckhurst House 42 44 Buckhurst Avenue Sevenoaks Kent Tn13 1lz. The company`s financial liabilities are £582.68k. It is £45.49k against last year. The cash in hand is £61.79k. It is £-31.54k against last year. And the total assets are £1070.35k, which is £233.89k against last year. CC SECRETARIES LIMITED is a Secretary of the company. VAN HALEWYN, Christopher Neil is a Director of the company. Secretary VAN HALEWYN, Michaela has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director VAN HALEWYN, Michaela has been resigned. The company operates in "Non-specialised wholesale trade".


rock unique Key Finiance

LIABILITIES £582.68k
+8%
CASH £61.79k
-34%
TOTAL ASSETS £1070.35k
+27%
All Financial Figures

Current Directors

Secretary
CC SECRETARIES LIMITED
Appointed Date: 05 October 2005

Director
VAN HALEWYN, Christopher Neil
Appointed Date: 19 September 2001
63 years old

Resigned Directors

Secretary
VAN HALEWYN, Michaela
Resigned: 25 November 2005
Appointed Date: 19 September 2001

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 October 2002
Appointed Date: 19 September 2001

Director
VAN HALEWYN, Michaela
Resigned: 26 November 2009
Appointed Date: 19 September 2001
62 years old

Persons With Significant Control

Mr Christopher Neil Van Halewyn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ROCK UNIQUE LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
13 Mar 2002
Registered office changed on 13/03/02 from: 18 dartford road sevenoaks TN13 3TQ
09 Oct 2001
New secretary appointed;new director appointed
09 Oct 2001
New director appointed
27 Sep 2001
New secretary appointed
19 Sep 2001
Incorporation

ROCK UNIQUE LIMITED Charges

1 February 2005
Debenture
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…