Company number NI063133
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address GUARDIAN CHARTERED ACCOUNTANTS, 2 WILLIAM STREET, NEWTOWNARDS, COUNTY DOWN, BT23 4AH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 1
. The most likely internet sites of ROCK AND SOLE LTD are www.rockandsole.co.uk, and www.rock-and-sole.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Rock and Sole Ltd is a Private Limited Company.
The company registration number is NI063133. Rock and Sole Ltd has been working since 14 February 2007.
The present status of the company is Active. The registered address of Rock and Sole Ltd is Guardian Chartered Accountants 2 William Street Newtownards County Down Bt23 4ah. . MCMILLEN, Susan is a Secretary of the company. MCMILLEN, Kevin is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Persons With Significant Control
Mr Kevin Mcmillen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ROCK AND SOLE LTD Events
24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
21 Apr 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 14 more events
07 Mar 2009
14/02/09 annual return shuttle
27 Nov 2008
29/02/08 annual accts
14 Mar 2007
Change of dirs/sec
14 Mar 2007
Change of dirs/sec
14 Feb 2007
Incorporation