ROCK-TECH PROJECTS LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 5UY

Company number 04826707
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address ROCK-TECH PROJECTS, UNIT 2, FRYORS COURT FRYORS CLOSE, MURTON, YORK, ENGLAND, YO19 5UY
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from 30 Yorkersgate Malton North Yorkshire YO17 7AW to Rock-Tech Projects, Unit 2, Fryors Court Fryors Close Murton York YO19 5UY on 20 July 2016. The most likely internet sites of ROCK-TECH PROJECTS LIMITED are www.rocktechprojects.co.uk, and www.rock-tech-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Poppleton Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock Tech Projects Limited is a Private Limited Company. The company registration number is 04826707. Rock Tech Projects Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Rock Tech Projects Limited is Rock Tech Projects Unit 2 Fryors Court Fryors Close Murton York England Yo19 5uy. . ADLAM, Philip John is a Secretary of the company. ADLAM, Catherine Laura is a Director of the company. ADLAM, Philip John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ADLAM, Stephen Mark has been resigned. Director ATKIN, Jonathan has been resigned. Director HILL, Matthew James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
ADLAM, Philip John
Appointed Date: 09 July 2003
Director
ADLAM, Catherine Laura
Appointed Date: 01 November 2006
45 years old
Director
ADLAM, Philip John
Appointed Date: 09 July 2003
45 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
ADLAM, Stephen Mark
Resigned: 30 June 2008
Appointed Date: 01 November 2006
43 years old
Director
ATKIN, Jonathan
Resigned: 28 April 2015
Appointed Date: 06 April 2009
41 years old
Director
HILL, Matthew James
Resigned: 01 November 2006
Appointed Date: 09 July 2003
42 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Philip John Adlam Meng
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Laura Adlam
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCK-TECH PROJECTS LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
20 Jul 2016
Registered office address changed from 30 Yorkersgate Malton North Yorkshire YO17 7AW to Rock-Tech Projects, Unit 2, Fryors Court Fryors Close Murton York YO19 5UY on 20 July 2016
01 Sep 2015
Sub-division of shares on 10 August 2015
26 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
...
... and 41 more events
03 Oct 2003
New secretary appointed;new director appointed
03 Oct 2003
New director appointed
16 Jul 2003
Director resigned
16 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation

ROCK-TECH PROJECTS LIMITED Charges

3 May 2007
Debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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