ROCKET MEDICAL PLC
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4XX

Company number 03276608
Status Active
Incorporation Date 11 November 1996
Company Type Public Limited Company
Address BERMER HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4XX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ROCKET MEDICAL PLC are www.rocketmedical.co.uk, and www.rocket-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.7 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocket Medical Plc is a Public Limited Company. The company registration number is 03276608. Rocket Medical Plc has been working since 11 November 1996. The present status of the company is Active. The registered address of Rocket Medical Plc is Bermer House Imperial Way Watford Hertfordshire Wd24 4xx. . JACKSON, Jeffrey Donald is a Secretary of the company. BERNBERG, Robert Lee is a Director of the company. HASTINGS, Stuart is a Director of the company. JACKSON, Jeffrey Donald is a Director of the company. TODD, Leslie John is a Director of the company. Secretary ALLEN, Henry George James has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary EL SECRETARIES LIMITED has been resigned. Director ALLEN, Henry George James has been resigned. Director BERNBERG, Ernest Mervyn has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director E L NOMINEES LIMITED has been resigned. Director MEREDITH, Stephen John has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
JACKSON, Jeffrey Donald
Appointed Date: 15 November 1997
Director
BERNBERG, Robert Lee
Appointed Date: 25 November 1996
65 years old
Director
HASTINGS, Stuart
Appointed Date: 01 November 2006
68 years old
Director
JACKSON, Jeffrey Donald
Appointed Date: 01 November 2006
63 years old
Director
TODD, Leslie John
Appointed Date: 01 November 2006
63 years old

Resigned Directors

Secretary
ALLEN, Henry George James
Resigned: 15 November 1997
Appointed Date: 25 November 1996
Nominee Secretary
DWYER, Daniel John
Resigned: 20 November 1996
Appointed Date: 11 November 1996
Secretary
EL SECRETARIES LIMITED
Resigned: 25 November 1996
Appointed Date: 20 November 1996
Director
ALLEN, Henry George James
Resigned: 15 November 1997
Appointed Date: 25 November 1996
83 years old
Director
BERNBERG, Ernest Mervyn
Resigned: 24 August 2007
Appointed Date: 25 November 1996
91 years old
Nominee Director
DOYLE, Betty June
Resigned: 20 November 1996
Appointed Date: 11 November 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 20 November 1996
Appointed Date: 11 November 1996
84 years old
Director
E L NOMINEES LIMITED
Resigned: 25 November 1996
Appointed Date: 20 November 1996
29 years old
Director
MEREDITH, Stephen John
Resigned: 20 January 2010
Appointed Date: 01 November 2006
69 years old

Persons With Significant Control

Mr Robert Lee Bernberg
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Grant Michael Bernberg
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Ms Tracey Davies
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

ROCKET MEDICAL PLC Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Oct 2016
Group of companies' accounts made up to 31 March 2016
16 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2016
Memorandum and Articles of Association
...
... and 103 more events
03 Dec 1996
New director appointed
03 Dec 1996
Registered office changed on 03/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
03 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1996
Memorandum and Articles of Association
11 Nov 1996
Incorporation

ROCKET MEDICAL PLC Charges

4 January 2006
Mortgage
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit 3 & 4 sedling road…
4 January 2006
Mortgage
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 sealing road wear industrial estate sunderland tyne &…
4 January 2006
Mortgage
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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