ROCKET GRAPHICS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 03112573
Status Active
Incorporation Date 11 October 1995
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 30,500 . The most likely internet sites of ROCKET GRAPHICS LIMITED are www.rocketgraphics.co.uk, and www.rocket-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Rocket Graphics Limited is a Private Limited Company. The company registration number is 03112573. Rocket Graphics Limited has been working since 11 October 1995. The present status of the company is Active. The registered address of Rocket Graphics Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . DAVIES, Astri Kristine is a Secretary of the company. BRIDGEMAN, Oliver Piers is a Director of the company. PORTER, Timothy James is a Director of the company. Secretary COOMBES, Kenneth Raymond has been resigned. Secretary DENE SECRETARIAL SERVICES LIMITED has been resigned. Director MARSH, Pamela Joan has been resigned. Director RICHARDS, Wendy Gloria has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DAVIES, Astri Kristine
Appointed Date: 30 March 2001
Director
BRIDGEMAN, Oliver Piers
Appointed Date: 03 April 2002
60 years old
Director
PORTER, Timothy James
Appointed Date: 30 January 1996
60 years old

Resigned Directors

Secretary
COOMBES, Kenneth Raymond
Resigned: 30 March 2001
Appointed Date: 31 March 1998
Secretary
DENE SECRETARIAL SERVICES LIMITED
Resigned: 31 March 1998
Appointed Date: 11 October 1995
Director
MARSH, Pamela Joan
Resigned: 30 January 1996
Appointed Date: 11 October 1995
71 years old
Director
RICHARDS, Wendy Gloria
Resigned: 31 March 1998
Appointed Date: 30 January 1996
69 years old

Persons With Significant Control

Rocketworld Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKET GRAPHICS LIMITED Events

31 Oct 2016
Confirmation statement made on 11 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 30,500
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 30,500
...
... and 63 more events
11 Feb 1996
Director resigned
11 Feb 1996
Ad 01/01/96--------- £ si 998@1=998 £ ic 2/1000
11 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1996
£ nc 100/1000 30/01/96
11 Oct 1995
Incorporation

ROCKET GRAPHICS LIMITED Charges

2 October 2013
Charge code 0311 2573 0005
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 January 2013
Rent deposit deed
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Greenhills Property No.46
Description: By way of fixed charge the deposit, being the sum from time…
31 July 2012
All assets debenture
Delivered: 1 August 2012
Status: Satisfied on 12 November 2013
Persons entitled: Calverton Finance LTD
Description: By way of fixed charge all fixed assets, all specific book…
12 May 1998
Rent deposit deed
Delivered: 14 May 1998
Status: Satisfied on 16 August 2014
Persons entitled: Richard Alexander Lawman and Patricia Ann Lawman
Description: The interest in the account and the deposit balance from…
20 November 1996
Rent deposit deed
Delivered: 30 November 1996
Status: Satisfied on 16 August 2014
Persons entitled: Richard Alexander Lawman and Patricia Ann Lawman
Description: Its interest in the account and the deposit balance from…

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