ROCKSTONE CONSTRUCTION LTD
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ
Company number 05438927
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of ROCKSTONE CONSTRUCTION LTD are www.rockstoneconstruction.co.uk, and www.rockstone-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Rockstone Construction Ltd is a Private Limited Company. The company registration number is 05438927. Rockstone Construction Ltd has been working since 28 April 2005. The present status of the company is Active. The registered address of Rockstone Construction Ltd is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . BARNEY- COOPER, James is a Director of the company. BARNEY-COOPER, Teddy Walter Joshua is a Director of the company. Secretary A MASON & CO SECRETARIAL LTD has been resigned. Secretary CHARTERHOUSE CONSULTANTS LTD has been resigned. Secretary CHARTERHOUSE CONSULTANTS LTD has been resigned. Secretary ISP CONTRACTORS LTD has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
BARNEY- COOPER, James
Appointed Date: 11 March 2011
36 years old
Director
BARNEY-COOPER, Teddy Walter Joshua
Appointed Date: 28 April 2005
41 years old

Resigned Directors

Secretary
A MASON & CO SECRETARIAL LTD
Resigned: 24 July 2007
Appointed Date: 28 April 2005
Secretary
CHARTERHOUSE CONSULTANTS LTD
Resigned: 31 March 2011
Appointed Date: 31 March 2010
Secretary
CHARTERHOUSE CONSULTANTS LTD
Resigned: 01 November 2015
Appointed Date: 31 March 2010
Secretary
ISP CONTRACTORS LTD
Resigned: 31 March 2010
Appointed Date: 24 July 2007

Persons With Significant Control

Mr Teddy Walter Joshua Barney-Cooper
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Barney-Cooper
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Barney-Cooper
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKSTONE CONSTRUCTION LTD Events

12 Apr 2017
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3
...
... and 40 more events
23 Nov 2007
Registered office changed on 23/11/07 from: 2A-3A bedford place southampton hants SO15 2DB
09 May 2007
Return made up to 28/04/07; full list of members
01 Mar 2007
Total exemption small company accounts made up to 30 April 2006
18 May 2006
Return made up to 28/04/06; full list of members
28 Apr 2005
Incorporation

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