ROCKABYBOO LIMITED
ALTRINCHAM NORTH GRASS LTD SPORTS MANAGEMENT PROMOTIONS LIMITED SPORTS MANAGEMENT HALE LIMITED

Hellopages » Greater Manchester » Trafford » WA15 9JL

Company number 03302597
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address 13 PLANETREE ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9JL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 2 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ROCKABYBOO LIMITED are www.rockabyboo.co.uk, and www.rockabyboo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Chassen Road Rail Station is 5.1 miles; to Burnage Rail Station is 5.7 miles; to Chelford Rail Station is 7.5 miles; to Eccles Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockabyboo Limited is a Private Limited Company. The company registration number is 03302597. Rockabyboo Limited has been working since 15 January 1997. The present status of the company is Active. The registered address of Rockabyboo Limited is 13 Planetree Road Hale Altrincham Cheshire Wa15 9jl. The company`s financial liabilities are £4.3k. It is £0k against last year. And the total assets are £11k, which is £0k against last year. JONES, Thomas is a Secretary of the company. GARSIDE, Alexis Beulah is a Director of the company. JONES, Benjamin Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FARNELL, Anthony has been resigned. Director JONES, Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


rockabyboo Key Finiance

LIABILITIES £4.3k
CASH n/a
TOTAL ASSETS £11k
All Financial Figures

Current Directors

Secretary
JONES, Thomas
Appointed Date: 12 February 1997

Director
GARSIDE, Alexis Beulah
Appointed Date: 03 August 2012
45 years old

Director
JONES, Benjamin Thomas
Appointed Date: 12 February 1997
51 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 1997
Appointed Date: 15 January 1997

Director
FARNELL, Anthony
Resigned: 09 February 2008
Appointed Date: 01 February 2005
47 years old

Director
JONES, Thomas
Resigned: 03 August 2012
Appointed Date: 12 February 1997
81 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 1997
Appointed Date: 15 January 1997

ROCKABYBOO LIMITED Events

29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Aug 2015
Company name changed north grass LTD\certificate issued on 10/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-09

03 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 2

...
... and 48 more events
17 Feb 1997
Company name changed melldean LIMITED\certificate issued on 18/02/97
14 Feb 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Feb 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

14 Feb 1997
£ nc 100/10000 10/02/97
15 Jan 1997
Incorporation