ONE ROCK INTERNATIONAL
LONDON

Hellopages » Greater London » Westminster » SW1H 9NH

Company number 07320145
Status Active
Incorporation Date 20 July 2010
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CHURCH OFFICE, CENTRAL HALL, STOREYS GATE, LONDON, UNITED KINGDOM, SW1H 9NH
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Vince Turner as a director on 14 June 2016; Appointment of Mr Luke William Hamlyn as a director on 30 November 2016; Appointment of Mr Peter Charles Edward Calderbank as a director on 14 June 2016. The most likely internet sites of ONE ROCK INTERNATIONAL are www.onerock.co.uk, and www.one-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Rock International is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07320145. One Rock International has been working since 20 July 2010. The present status of the company is Active. The registered address of One Rock International is Church Office Central Hall Storeys Gate London United Kingdom Sw1h 9nh. . WILLIAMSON, Mark is a Secretary of the company. CALDERBANK, Peter Charles Edward is a Director of the company. DANIEL, Antoinette Marie is a Director of the company. HAMLYN, Luke William is a Director of the company. Director COLES, Steven Jeffrey has been resigned. Director DIPPER, Andrew Giles has been resigned. Director GARNHAM, Philip, Major has been resigned. Director HUMPHREYS, Hayley has been resigned. Director TURNER, Vince has been resigned. Director VICKERS, Kevin Arthur has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
WILLIAMSON, Mark
Appointed Date: 20 July 2010
Director
CALDERBANK, Peter Charles Edward
Appointed Date: 14 June 2016
60 years old
Director
DANIEL, Antoinette Marie
Appointed Date: 25 June 2015
51 years old
Director
HAMLYN, Luke William
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Director
COLES, Steven Jeffrey
Resigned: 30 September 2014
Appointed Date: 01 July 2012
48 years old
Director
DIPPER, Andrew Giles
Resigned: 26 November 2015
Appointed Date: 12 June 2014
55 years old
Director
GARNHAM, Philip, Major
Resigned: 05 February 2014
Appointed Date: 20 July 2010
76 years old
Director
HUMPHREYS, Hayley
Resigned: 05 February 2014
Appointed Date: 20 July 2010
47 years old
Director
TURNER, Vince
Resigned: 14 June 2016
Appointed Date: 12 June 2014
62 years old
Director
VICKERS, Kevin Arthur
Resigned: 13 November 2012
Appointed Date: 20 July 2010
64 years old

Persons With Significant Control

Mr Vince Turner
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Miss Antoinette Marie Daniel
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

ONE ROCK INTERNATIONAL Events

17 Jan 2017
Termination of appointment of Vince Turner as a director on 14 June 2016
17 Jan 2017
Appointment of Mr Luke William Hamlyn as a director on 30 November 2016
17 Jan 2017
Appointment of Mr Peter Charles Edward Calderbank as a director on 14 June 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 22 more events
11 Sep 2011
Annual return made up to 20 July 2011 no member list
27 Sep 2010
Memorandum and Articles of Association
27 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010
Statement of company's objects
20 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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