ROCK SERVICES LIMITED
BRISTOL TUNA AFFILIATES LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS10 7TQ

Company number 05960676
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address LYSANDER HOUSE (2ND FLOOR), CATBRAIN LANE CRIBBS CAUSEWAY, BRISTOL, BS10 7TQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Arron Fraser Andrew Banks on 28 July 2016. The most likely internet sites of ROCK SERVICES LIMITED are www.rockservices.co.uk, and www.rock-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Avonmouth Rail Station is 4 miles; to Bristol Temple Meads Rail Station is 5.3 miles; to Caldicot Rail Station is 7.6 miles; to Chepstow Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock Services Limited is a Private Limited Company. The company registration number is 05960676. Rock Services Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Rock Services Limited is Lysander House 2nd Floor Catbrain Lane Cribbs Causeway Bristol Bs10 7tq. . BANKS, Arron Fraser Andrew is a Director of the company. BILNEY, Elizabeth is a Director of the company. Secretary DISNEY-WALFORD, Oliver Matthew William has been resigned. Secretary HERRMANN, David has been resigned. Secretary SHEEN, Andrew Idwal has been resigned. Secretary SWEENEY, Hazel has been resigned. Secretary WALTERS, Paul has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director CHASE GARDENER, Paul Simon has been resigned. Director GANNON, John William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BANKS, Arron Fraser Andrew
Appointed Date: 29 August 2012
59 years old

Director
BILNEY, Elizabeth
Appointed Date: 05 April 2013
49 years old

Resigned Directors

Secretary
DISNEY-WALFORD, Oliver Matthew William
Resigned: 04 July 2014
Appointed Date: 24 July 2013

Secretary
HERRMANN, David
Resigned: 31 December 2012
Appointed Date: 01 June 2009

Secretary
SHEEN, Andrew Idwal
Resigned: 10 July 2013
Appointed Date: 31 December 2012

Secretary
SWEENEY, Hazel
Resigned: 09 October 2006
Appointed Date: 09 October 2006

Secretary
WALTERS, Paul
Resigned: 04 September 2015
Appointed Date: 07 July 2014

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 June 2009
Appointed Date: 09 October 2006

Director
CHASE GARDENER, Paul Simon
Resigned: 11 February 2013
Appointed Date: 09 October 2006
71 years old

Director
GANNON, John William
Resigned: 29 August 2012
Appointed Date: 09 October 2006
63 years old

Persons With Significant Control

Mr Arron Fraser Andrew Banks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROCK SERVICES LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Director's details changed for Mr Arron Fraser Andrew Banks on 28 July 2016
10 Jun 2016
Satisfaction of charge 1 in full
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

...
... and 44 more events
23 Feb 2007
Accounting reference date shortened from 31/10/07 to 31/12/06
14 Dec 2006
New secretary appointed
14 Dec 2006
Secretary resigned
14 Dec 2006
Secretary resigned
09 Oct 2006
Incorporation

ROCK SERVICES LIMITED Charges

5 August 2010
Charge over an account
Delivered: 24 August 2010
Status: Satisfied on 10 June 2016
Persons entitled: Clydesdale Bank PLC
Description: All security created by the chargor under the deed over the…