ROCKFIELD GLOBAL TECHNOLOGIES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 8AS

Company number 09137964
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address ETHOS BUILDING, KINGS ROAD, SWANSEA, SA1 8AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ROCKFIELD GLOBAL TECHNOLOGIES LIMITED are www.rockfieldglobaltechnologies.co.uk, and www.rockfield-global-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Rockfield Global Technologies Limited is a Private Limited Company. The company registration number is 09137964. Rockfield Global Technologies Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Rockfield Global Technologies Limited is Ethos Building Kings Road Swansea Sa1 8as. . ARMSTRONG, James William is a Director of the company. BERE, Adam Toby is a Director of the company. CAIN, Jonathan is a Director of the company. DUTKO, Martin, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ARMSTRONG, James William
Appointed Date: 18 July 2014
56 years old
Director
BERE, Adam Toby
Appointed Date: 18 July 2014
50 years old
Director
CAIN, Jonathan
Appointed Date: 18 July 2014
55 years old
Director
DUTKO, Martin, Dr
Appointed Date: 18 July 2014
66 years old

Persons With Significant Control

Mr Johnathan Cain
Notified on: 21 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKFIELD GLOBAL TECHNOLOGIES LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 300,000
18 Feb 2015
Registration of charge 091379640004, created on 18 February 2015
...
... and 2 more events
05 Dec 2014
Registration of charge 091379640003, created on 4 December 2014
30 Oct 2014
Statement of capital following an allotment of shares on 17 October 2014
  • GBP 300,000
30 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2014
Registration of charge 091379640001, created on 29 August 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 100

ROCKFIELD GLOBAL TECHNOLOGIES LIMITED Charges

18 February 2015
Charge code 0913 7964 0004
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
4 December 2014
Charge code 0913 7964 0003
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
4 December 2014
Charge code 0913 7964 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
29 August 2014
Charge code 0913 7964 0001
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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