ROCKSOLID GRANIT (EUROPE) LIMITED
TUNBRIDGE WELLS ROCK SOLID GRANIT (EUROPE) LIMITED

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Company number 05128326
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address UNIT 28 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Giuseppe Bisazza on 31 December 2016; Director's details changed for Mr Daniel Michael Hanlon on 24 June 2016; Director's details changed for Mr Daniel Michael Hanlon on 21 June 2016. The most likely internet sites of ROCKSOLID GRANIT (EUROPE) LIMITED are www.rocksolidgraniteurope.co.uk, and www.rocksolid-granit-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Rocksolid Granit Europe Limited is a Private Limited Company. The company registration number is 05128326. Rocksolid Granit Europe Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Rocksolid Granit Europe Limited is Unit 28 Decimus Park Kingstanding Way Tunbridge Wells Kent Tn2 3gp. . BROWN, Ronald Charles is a Secretary of the company. MACKENZIE, Colin Douglas is a Secretary of the company. BISAZZA, Giuseppe is a Director of the company. DI GIUSEPPE, Andrea is a Director of the company. HANLON, Daniel Michael is a Director of the company. MACKENZIE, Colin Douglas is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. Director FASOLO, Edoardo has been resigned. Director HANLON, Daniel Michael has been resigned. Director MACKENZIE, Wendy Liu has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Ronald Charles
Appointed Date: 14 May 2004
Secretary
MACKENZIE, Colin Douglas
Appointed Date: 16 August 2004
Director
BISAZZA, Giuseppe
Appointed Date: 04 August 2004
88 years old
Director
DI GIUSEPPE, Andrea
Appointed Date: 04 August 2004
57 years old
Director
HANLON, Daniel Michael
Appointed Date: 13 December 2013
50 years old
Director
MACKENZIE, Colin Douglas
Appointed Date: 16 August 2004
72 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 14 May 2004
Appointed Date: 14 May 2004
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 14 May 2004
Appointed Date: 14 May 2004
Director
FASOLO, Edoardo
Resigned: 03 June 2008
Appointed Date: 04 August 2004
74 years old
Director
HANLON, Daniel Michael
Resigned: 04 October 2004
Appointed Date: 14 May 2004
46 years old
Director
MACKENZIE, Wendy Liu
Resigned: 05 December 2006
Appointed Date: 16 August 2004
67 years old

ROCKSOLID GRANIT (EUROPE) LIMITED Events

04 Jan 2017
Director's details changed for Mr Giuseppe Bisazza on 31 December 2016
26 Jun 2016
Director's details changed for Mr Daniel Michael Hanlon on 24 June 2016
22 Jun 2016
Director's details changed for Mr Daniel Michael Hanlon on 21 June 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
22 Apr 2016
Full accounts made up to 31 December 2015
...
... and 43 more events
10 Jun 2004
Secretary resigned
24 May 2004
New secretary appointed
24 May 2004
New director appointed
19 May 2004
Company name changed rock solid granit (europe) limit ed\certificate issued on 19/05/04
14 May 2004
Incorporation

ROCKSOLID GRANIT (EUROPE) LIMITED Charges

29 May 2008
Rent deposit deed
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The initial rent deposit being £19,093.75, see image for…
15 January 2008
Debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2005
Charge of deposit
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 December 2004
Rent deposit deed
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Holbrook Insurance Brokers Limited
Description: All monies from time to time in the deposit account.

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