ROCK ESTATES LIMITED
STOURPORT-ON-SEVERN ROCK CONSTRUCTION (MIDLANDS) LIMITED ROCK CONSTRUCTION & DEVELOPMENT LIMITED

Hellopages » Worcestershire » Wychavon » DY13 9QZ

Company number 04098066
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address ORCHARD HOUSE, CHADWICK, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 9QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 150 . The most likely internet sites of ROCK ESTATES LIMITED are www.rockestates.co.uk, and www.rock-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Droitwich Spa Rail Station is 5.6 miles; to Blakedown Rail Station is 6.4 miles; to Hagley Rail Station is 8 miles; to Stourbridge Junction Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock Estates Limited is a Private Limited Company. The company registration number is 04098066. Rock Estates Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Rock Estates Limited is Orchard House Chadwick Stourport On Severn Worcestershire Dy13 9qz. . DAVIES, Louise Michelle is a Secretary of the company. DAVIES, Tudor Henry is a Director of the company. DAVIS, Paul Arden is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DAVIES, Louise Michelle has been resigned. Director LAWRENCE, Paul Ashley Charles has been resigned. Director WARREN, Christopher Mark has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIES, Louise Michelle
Appointed Date: 27 October 2000
Director
DAVIES, Tudor Henry
Appointed Date: 27 October 2000
60 years old
Director
DAVIS, Paul Arden
Appointed Date: 26 September 2009
61 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Director
DAVIES, Louise Michelle
Resigned: 26 September 2009
Appointed Date: 27 October 2000
61 years old
Director
LAWRENCE, Paul Ashley Charles
Resigned: 15 April 2005
Appointed Date: 27 October 2000
63 years old
Director
WARREN, Christopher Mark
Resigned: 10 February 2010
Appointed Date: 26 September 2009
50 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Mrs Louise Michelle Davies
Notified on: 27 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tudor Henry Davies
Notified on: 27 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Arden Davis
Notified on: 27 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCK ESTATES LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 150
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
05 Jan 2001
New secretary appointed;new director appointed
05 Jan 2001
Secretary resigned
05 Jan 2001
Director resigned
05 Jan 2001
Registered office changed on 05/01/01 from: 31 corsham street london N1 6DR
27 Oct 2000
Incorporation

Similar Companies

ROCK ERP CONSULTING LIMITED ROCK ESTATES (CORNWALL) LIMITED ROCK ESTATES MANAGEMENT LIMITED ROCK ESTATES SOLUTIONS LTD ROCK ETERNAL LIMITED ROCK E-TRADING LIMITED ROCK EVENT STRUCTURES LTD