ROCKSAND TRADING LIMITED
LONDON

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Company number 08348527
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Jordan Cosec Limited as a secretary on 23 March 2017; Termination of appointment of C.L. Secretaries (Monaco) Limited as a secretary on 22 March 2017; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of ROCKSAND TRADING LIMITED are www.rocksandtrading.co.uk, and www.rocksand-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocksand Trading Limited is a Private Limited Company. The company registration number is 08348527. Rocksand Trading Limited has been working since 07 January 2013. The present status of the company is Active. The registered address of Rocksand Trading Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COSEC LIMITED is a Secretary of the company. POSTIFFERI, Stephane Jean Marie is a Director of the company. GLOBAL ASSISTANCE SERVICES SA is a Director of the company. Secretary C.L. SECRETARIES (MONACO) LIMITED has been resigned. Director PALMER, Martin William Gordon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 23 March 2017
Director
POSTIFFERI, Stephane Jean Marie
Appointed Date: 19 February 2014
54 years old
Director
GLOBAL ASSISTANCE SERVICES SA
Appointed Date: 19 February 2014

Resigned Directors

Secretary
C.L. SECRETARIES (MONACO) LIMITED
Resigned: 22 March 2017
Appointed Date: 19 February 2014
Director
PALMER, Martin William Gordon
Resigned: 19 February 2014
Appointed Date: 07 January 2013
65 years old

Persons With Significant Control

Mr Thierry Guerin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROCKSAND TRADING LIMITED Events

10 Apr 2017
Appointment of Jordan Cosec Limited as a secretary on 23 March 2017
10 Apr 2017
Termination of appointment of C.L. Secretaries (Monaco) Limited as a secretary on 22 March 2017
19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
07 Oct 2016
Total exemption full accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
...
... and 5 more events
19 Feb 2014
Statement of capital following an allotment of shares on 14 February 2014
  • GBP 100
19 Feb 2014
Appointment of Global Assistance Services Sa as a director
19 Feb 2014
Appointment of Mr Stephane Postifferi as a director
13 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
07 Jan 2013
Incorporation

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