ROCKFIELD HOLDINGS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 8AS

Company number 03883941
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address THE ETHOS BUILDING KINGS ROAD, PRINCE OF WALES DOCK, SWANSEA, SA1 8AS
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 538 . The most likely internet sites of ROCKFIELD HOLDINGS LIMITED are www.rockfieldholdings.co.uk, and www.rockfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Rockfield Holdings Limited is a Private Limited Company. The company registration number is 03883941. Rockfield Holdings Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Rockfield Holdings Limited is The Ethos Building Kings Road Prince of Wales Dock Swansea Sa1 8as. . BERE, Adam Toby is a Secretary 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. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary RANCE, Jonathan Mark has been resigned. Director ANDERSON, Henry John has been resigned. Director CROOK, Anthony James Lister, Doctor has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director OWEN, David Roger Jones, Professor has been resigned. Director RANCE, Jonathan Mark has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
BERE, Adam Toby
Appointed Date: 01 December 2014
Director
BERE, Adam Toby
Appointed Date: 17 October 2014
50 years old
Director
CAIN, Jonathan
Appointed Date: 17 October 2014
55 years old
Director
DUTKO, Martin, Dr
Appointed Date: 17 October 2014
66 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Secretary
RANCE, Jonathan Mark
Resigned: 17 October 2014
Appointed Date: 25 November 1999
Director
ANDERSON, Henry John
Resigned: 17 October 2014
Appointed Date: 17 January 2000
72 years old
Director
CROOK, Anthony James Lister, Doctor
Resigned: 01 September 2008
Appointed Date: 25 November 1999
65 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 25 November 1999
Appointed Date: 25 November 1999
88 years old
Director
OWEN, David Roger Jones, Professor
Resigned: 28 February 2010
Appointed Date: 25 November 1999
83 years old
Director
RANCE, Jonathan Mark
Resigned: 17 October 2014
Appointed Date: 25 November 1999
66 years old

Persons With Significant Control

Mr Jonathan Cain
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Adam Toby Bere
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Rockfield Global Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROCKFIELD HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 538
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Registration of charge 038839410001, created on 4 December 2014
...
... and 51 more events
15 Dec 1999
New secretary appointed;new director appointed
15 Dec 1999
Secretary resigned
15 Dec 1999
Director resigned
15 Dec 1999
New director appointed
25 Nov 1999
Incorporation

ROCKFIELD HOLDINGS LIMITED Charges

4 December 2014
Charge code 0388 3941 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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