ROCKSTEAD LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3RE
Company number 06654407
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address CHANCERY COURT LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Richard Gater on 14 June 2016. The most likely internet sites of ROCKSTEAD LTD are www.rockstead.co.uk, and www.rockstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockstead Ltd is a Private Limited Company. The company registration number is 06654407. Rockstead Ltd has been working since 23 July 2008. The present status of the company is Active. The registered address of Rockstead Ltd is Chancery Court Lincolns Inn Lincoln Road Cressex Business Park High Wycombe Buckinghamshire England Hp12 3re. . BAXTER, Nicholas Paul is a Director of the company. CLARKE, Mark Raymond is a Director of the company. GATER, Richard Paul is a Director of the company. HAGGERTY, Stephen William is a Director of the company. PITT, Brian John is a Director of the company. RICHARDSON, Guy James Michael Arthur is a Director of the company. Director BOTTING, David Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAXTER, Nicholas Paul
Appointed Date: 01 March 2009
69 years old
Director
CLARKE, Mark Raymond
Appointed Date: 22 February 2010
61 years old
Director
GATER, Richard Paul
Appointed Date: 23 July 2008
69 years old
Director
HAGGERTY, Stephen William
Appointed Date: 14 July 2011
71 years old
Director
PITT, Brian John
Appointed Date: 23 July 2008
71 years old
Director
RICHARDSON, Guy James Michael Arthur
Appointed Date: 01 March 2009
60 years old

Resigned Directors

Director
BOTTING, David Michael
Resigned: 29 October 2009
Appointed Date: 01 March 2009
65 years old

Persons With Significant Control

Rockstead Group Ltd
Notified on: 24 May 2017
Nature of control: Ownership of shares – 75% or more

ROCKSTEAD LTD Events

24 May 2017
Confirmation statement made on 24 May 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Jun 2016
Director's details changed for Mr Richard Gater on 14 June 2016
14 Jun 2016
Director's details changed for Mr Stephen William Haggerty on 24 November 2015
14 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,100
...
... and 26 more events
28 Jun 2009
Director's change of particulars / nicholas baxter / 28/06/2009
19 Mar 2009
Director appointed mr guy james richardson
19 Mar 2009
Director appointed mr nicholas paul baxter
19 Mar 2009
Director appointed mr david michael botting
23 Jul 2008
Incorporation

ROCKSTEAD LTD Charges

23 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2011
Debenture
Delivered: 5 March 2011
Status: Satisfied on 19 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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