ROCK NETWORKS LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3JD

Company number 07578928
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address STONE CROSS COURT STONE CROSS PARK, GOLBORNE, WARRINGTON, WA3 3JD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 075789280001, created on 3 November 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of ROCK NETWORKS LIMITED are www.rocknetworks.co.uk, and www.rock-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Rock Networks Limited is a Private Limited Company. The company registration number is 07578928. Rock Networks Limited has been working since 25 March 2011. The present status of the company is Active. The registered address of Rock Networks Limited is Stone Cross Court Stone Cross Park Golborne Warrington Wa3 3jd. . BILLINGHAM, Paul George is a Director of the company. DE ROMA, Stewart is a Director of the company. JACKSON, Julian Boyd is a Director of the company. Director ABBOTT, Janice Margaret has been resigned. Director BELL, Nicholas John has been resigned. Director CUNLIFFE, Daniel Joseph has been resigned. Director INGHAM, Erica Jane has been resigned. Director WARDELL, Daniel Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BILLINGHAM, Paul George
Appointed Date: 17 October 2013
55 years old
Director
DE ROMA, Stewart
Appointed Date: 17 May 2011
48 years old
Director
JACKSON, Julian Boyd
Appointed Date: 25 March 2011
74 years old

Resigned Directors

Director
ABBOTT, Janice Margaret
Resigned: 17 May 2011
Appointed Date: 25 March 2011
73 years old
Director
BELL, Nicholas John
Resigned: 27 March 2014
Appointed Date: 17 October 2013
74 years old
Director
CUNLIFFE, Daniel Joseph
Resigned: 30 September 2012
Appointed Date: 17 May 2011
41 years old
Director
INGHAM, Erica Jane
Resigned: 13 October 2013
Appointed Date: 03 September 2012
53 years old
Director
WARDELL, Daniel Paul
Resigned: 30 September 2013
Appointed Date: 01 December 2011
41 years old

Persons With Significant Control

Nwf (Venture Capital) Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Deroma
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCK NETWORKS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Registration of charge 075789280001, created on 3 November 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 600,094.85
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
13 Jun 2011
Registered office address changed from Mason Hill Sharoe Green Lane Fulwood Preston Lancashire PR2 8EJ United Kingdom on 13 June 2011
23 May 2011
Appointment of Mr Daniel Joseph Cunliffe as a director
20 May 2011
Appointment of Mr Stewart De Roma as a director
20 May 2011
Termination of appointment of Janice Abbott as a director
25 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROCK NETWORKS LIMITED Charges

3 November 2016
Charge code 0757 8928 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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