ROCKET EXPRESS LIMITED
TINSLEY MISFELD LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1BG

Company number 03442348
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address UNIT 1 & 2 VANTAGE CLOSE, SHEFFIELD, TINSLEY, ENGLAND, S9 1BG
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Evolution House New Street Holbrook Industrial Estate Sheffield South Yorkshire S20 3GH to Unit 1 & 2 Vantage Close Sheffield Tinsley S9 1BG on 15 April 2016. The most likely internet sites of ROCKET EXPRESS LIMITED are www.rocketexpress.co.uk, and www.rocket-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Sheffield Rail Station is 3.9 miles; to Mexborough Rail Station is 6.7 miles; to Kiveton Bridge Rail Station is 7.5 miles; to Barnsley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocket Express Limited is a Private Limited Company. The company registration number is 03442348. Rocket Express Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Rocket Express Limited is Unit 1 2 Vantage Close Sheffield Tinsley England S9 1bg. . MORRISSEY, Kevin John is a Secretary of the company. MORRISSEY, Kevin John is a Director of the company. Secretary VINER, Brian James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MORRISSEY, Maxine has been resigned. Director VINER, Brian James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
MORRISSEY, Kevin John
Appointed Date: 02 August 2004
Director
MORRISSEY, Kevin John
Appointed Date: 06 November 1997
67 years old

Resigned Directors

Secretary
VINER, Brian James
Resigned: 02 August 2004
Appointed Date: 06 November 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 November 1997
Appointed Date: 30 September 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 November 1997
Appointed Date: 30 September 1997
35 years old
Director
MORRISSEY, Maxine
Resigned: 20 July 2012
Appointed Date: 02 August 2004
65 years old
Director
VINER, Brian James
Resigned: 02 August 2004
Appointed Date: 06 November 1997
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 November 1997
Appointed Date: 30 September 1997

Persons With Significant Control

Mr Kevin John Morrissey
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm

ROCKET EXPRESS LIMITED Events

12 Oct 2016
Confirmation statement made on 17 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Registered office address changed from Evolution House New Street Holbrook Industrial Estate Sheffield South Yorkshire S20 3GH to Unit 1 & 2 Vantage Close Sheffield Tinsley S9 1BG on 15 April 2016
07 Apr 2016
Secretary's details changed for Mr Kevin John Morrissey on 7 April 2016
15 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 53 more events
18 Nov 1997
Registered office changed on 18/11/97 from: crwys house 33 crwys road cardiff CF2 4YF
18 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1997
£ nc 100/100000 14/11/97
30 Sep 1997
Incorporation

ROCKET EXPRESS LIMITED Charges

17 December 1997
Debenture
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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