ROCHESTER 006 LIMITED
READING

Hellopages » Berkshire » Wokingham » RG2 9HU

Company number 09210610
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address LODDON REACH READING ROAD, ARBORFIELD, READING, ENGLAND, RG2 9HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Christopher George Mutter as a director on 5 April 2017; Termination of appointment of Kevin Clifford Mouatt as a director on 5 April 2017; Termination of appointment of Stephen Frank Shine as a director on 5 April 2017. The most likely internet sites of ROCHESTER 006 LIMITED are www.rochester006.co.uk, and www.rochester-006.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Rochester 006 Limited is a Private Limited Company. The company registration number is 09210610. Rochester 006 Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Rochester 006 Limited is Loddon Reach Reading Road Arborfield Reading England Rg2 9hu. . HAZELWOOD, Charles John Gore is a Director of the company. TOOR, Surinder Singh is a Director of the company. Director CAMPBELL, Michael James Douglas has been resigned. Director CROSS, Jeremy David has been resigned. Director ELGAR, Edward Benedict has been resigned. Director MOUATT, Kevin Clifford has been resigned. Director MUTTER, Christopher George has been resigned. Director SHINE, Stephen Frank has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HAZELWOOD, Charles John Gore
Appointed Date: 05 April 2017
62 years old
Director
TOOR, Surinder Singh
Appointed Date: 05 April 2017
53 years old

Resigned Directors

Director
CAMPBELL, Michael James Douglas
Resigned: 12 October 2016
Appointed Date: 09 September 2014
55 years old
Director
CROSS, Jeremy David
Resigned: 03 January 2017
Appointed Date: 12 October 2016
42 years old
Director
ELGAR, Edward Benedict
Resigned: 12 October 2016
Appointed Date: 09 September 2014
57 years old
Director
MOUATT, Kevin Clifford
Resigned: 05 April 2017
Appointed Date: 12 October 2016
64 years old
Director
MUTTER, Christopher George
Resigned: 05 April 2017
Appointed Date: 17 January 2017
65 years old
Director
SHINE, Stephen Frank
Resigned: 05 April 2017
Appointed Date: 14 December 2016
68 years old

Persons With Significant Control

Elgar Middleton Environmental Energy Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ROCHESTER 006 LIMITED Events

07 Apr 2017
Termination of appointment of Christopher George Mutter as a director on 5 April 2017
07 Apr 2017
Termination of appointment of Kevin Clifford Mouatt as a director on 5 April 2017
07 Apr 2017
Termination of appointment of Stephen Frank Shine as a director on 5 April 2017
07 Apr 2017
Appointment of Mr Surinder Singh Toor as a director on 5 April 2017
07 Apr 2017
Appointment of Mr Charles John Gore Hazelwood as a director on 5 April 2017
...
... and 11 more events
27 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
26 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
17 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ROCHESTER 006 LIMITED Charges

5 April 2017
Charge code 0921 0610 0001
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The chargor's right, title and interest from time to time…

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