EDWARD ROCK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BZ

Company number 06470617
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address BRIDLE HOUSE 36, BRIDLE LANE, LONDON, W1F 9BZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 165 . The most likely internet sites of EDWARD ROCK LIMITED are www.edwardrock.co.uk, and www.edward-rock.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and nine months. Edward Rock Limited is a Private Limited Company. The company registration number is 06470617. Edward Rock Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Edward Rock Limited is Bridle House 36 Bridle Lane London W1f 9bz. The company`s financial liabilities are £161.89k. It is £0.02k against last year. And the total assets are £930.36k, which is £13.42k against last year. DEVROOME, Peter is a Secretary of the company. ABERY, Mark Edward is a Director of the company. TAYLOR, Andrew John is a Director of the company. Secretary ABERY, Mark Edward has been resigned. Secretary TAYLOR, Andrew John has been resigned. Director HARRIS, Steve has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


edward rock Key Finiance

LIABILITIES £161.89k
+0%
CASH n/a
TOTAL ASSETS £930.36k
+1%
All Financial Figures

Current Directors

Secretary
DEVROOME, Peter
Appointed Date: 24 November 2008
Director
ABERY, Mark Edward
Appointed Date: 11 January 2008
59 years old
Director
TAYLOR, Andrew John
Appointed Date: 01 December 2009
75 years old

Resigned Directors

Secretary
ABERY, Mark Edward
Resigned: 29 April 2008
Appointed Date: 11 January 2008
Secretary
TAYLOR, Andrew John
Resigned: 24 November 2008
Appointed Date: 29 April 2008
Director
HARRIS, Steve
Resigned: 01 December 2009
Appointed Date: 11 January 2008
69 years old

Persons With Significant Control

Mr Stephen Percy Harris
Notified on: 31 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Edward Abery
Notified on: 31 December 2016
59 years old
Nature of control: Has significant influence or control

EDWARD ROCK LIMITED Events

13 Mar 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 165
25 Sep 2015
Micro company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 165
...
... and 19 more events
02 May 2008
Registered office changed on 02/05/2008 from 16 wentworth house, hampstead avenue, repton park woodford bridge essex IG8 8QB
02 May 2008
Ad 29/04/08\gbp si 163@1=163\gbp ic 2/165\
02 May 2008
Nc inc already adjusted 29/04/08
02 May 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2008
Incorporation

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