Company number 04120606
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address DYKE YAXLEY CHARTERED ACCOUNTANTS, 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 10
. The most likely internet sites of ROCKTEL SERVICES LIMITED are www.rocktelservices.co.uk, and www.rocktel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Rocktel Services Limited is a Private Limited Company.
The company registration number is 04120606. Rocktel Services Limited has been working since 07 December 2000.
The present status of the company is Active. The registered address of Rocktel Services Limited is Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . NAKHLA, Karim Paul is a Secretary of the company. NAKHLA, Karim Paul is a Director of the company. NAKHLA, Susan Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTT, Stephen Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2000
Appointed Date: 07 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2000
Appointed Date: 07 December 2000
Persons With Significant Control
Mr Karim Paul Nakhla
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Elizabeth Nakhla
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROCKTEL SERVICES LIMITED Events
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 7 December 2014
...
... and 38 more events
17 Jan 2001
Director resigned
21 Dec 2000
Registered office changed on 21/12/00 from: 788-790 finchley road london NW11 7TJ
21 Dec 2000
Memorandum and Articles of Association
21 Dec 2000
Resolutions
-
WRES01 ‐
Written resolution of Memorandum of Association
07 Dec 2000
Incorporation