ROCSEARCH UK LIMITED
LONDON CNS (UK) LTD ROCSEARCH (UK) LTD. ONEPA LIMITED 24/7 ASSISTANT LIMITED

Hellopages » Greater London » Westminster » W1J 6BD

Company number 03981129
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Registered office address changed from Berkeley Square Berkeley Square London W1J 6BD to Berkeley Square House Berkeley Square London W1J 6BD on 27 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ROCSEARCH UK LIMITED are www.rocsearchuk.co.uk, and www.rocsearch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Rocsearch Uk Limited is a Private Limited Company. The company registration number is 03981129. Rocsearch Uk Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Rocsearch Uk Limited is Berkeley Square House Berkeley Square London England W1j 6bd. . FISCHER, Russel Anton is a Secretary of the company. FISCHER, Russel Anton is a Director of the company. VASWANI, Haneet Chandru is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SK COMPANY SECRETARIAL SERVICE LIMITED has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director NAYAR, Deepak has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
FISCHER, Russel Anton
Appointed Date: 06 April 2009
Director
FISCHER, Russel Anton
Appointed Date: 21 June 2000
57 years old
Director
VASWANI, Haneet Chandru
Appointed Date: 26 April 2000
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 26 April 2000
Appointed Date: 26 April 2000
Secretary
SK COMPANY SECRETARIAL SERVICE LIMITED
Resigned: 05 April 2009
Appointed Date: 26 April 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 26 April 2000
Appointed Date: 26 April 2000
71 years old
Director
NAYAR, Deepak
Resigned: 07 May 2002
Appointed Date: 21 June 2000
65 years old

Persons With Significant Control

Mrs Premela Chandru Vaswani
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russel Anton Fischer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCSEARCH UK LIMITED Events

12 May 2017
Confirmation statement made on 26 April 2017 with updates
27 Apr 2017
Registered office address changed from Berkeley Square Berkeley Square London W1J 6BD to Berkeley Square House Berkeley Square London W1J 6BD on 27 April 2017
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 1
01 May 2016
Director's details changed for Haneet Chandru Vaswani on 10 August 2015
...
... and 46 more events
03 May 2000
Secretary resigned
03 May 2000
New director appointed
03 May 2000
New secretary appointed
03 May 2000
Registered office changed on 03/05/00 from: 61 fairview avenue gillingham kent ME8 0QP
26 Apr 2000
Incorporation

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