ROCKFORD ASSOCIATES LIMITED
LEICESTER ROCKFORD ASSOCIATES 2012 LIMITED


Company number 07962964
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 10 STATION STREET, KIBWORTH BEAUCHAMP, LEICESTER, LE8 0L
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 3 . The most likely internet sites of ROCKFORD ASSOCIATES LIMITED are www.rockfordassociates.co.uk, and www.rockford-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Rockford Associates Limited is a Private Limited Company. The company registration number is 07962964. Rockford Associates Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Rockford Associates Limited is 10 Station Street Kibworth Beauchamp Leicester Le8 0l. . DORNEY, Raymond is a Director of the company. HINDS, David Anthony is a Director of the company. KEARVELL-WHITE, Brian Richard is a Director of the company. Director WHALE, David William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DORNEY, Raymond
Appointed Date: 30 September 2014
63 years old
Director
HINDS, David Anthony
Appointed Date: 23 February 2012
60 years old
Director
KEARVELL-WHITE, Brian Richard
Appointed Date: 23 February 2012
72 years old

Resigned Directors

Director
WHALE, David William
Resigned: 30 September 2014
Appointed Date: 23 February 2012
78 years old

Persons With Significant Control

Mr Raymond Dorney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Hinds
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Richard Kearvell-White
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKFORD ASSOCIATES LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3
09 Jun 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2015
Purchase of own shares.
...
... and 16 more events
26 Jul 2012
Previous accounting period shortened from 28 February 2013 to 31 March 2012
26 Jul 2012
Registered office address changed from Park House 15-23 Greenhill Crescent Watford WD18 8PH England on 26 July 2012
16 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2012
Registered office address changed from Park House 23-25 Greenhill Crescent Watford WD18 8PH England on 10 April 2012
23 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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