SPLIT ROCK INTERNATIONAL LIMITED
YORK SPLIT ROCKS INTERNATIONAL LIMITED

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Company number 06036618
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address 452 CLIFFORD HOUSE, 7-9 CLIFFORD STREET, YORK, NORTH YORKSHIRE, YO1 9RA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Register(s) moved to registered inspection location 19 Chestnut Avenue York YO31 1BR; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPLIT ROCK INTERNATIONAL LIMITED are www.splitrockinternational.co.uk, and www.split-rock-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Split Rock International Limited is a Private Limited Company. The company registration number is 06036618. Split Rock International Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Split Rock International Limited is 452 Clifford House 7 9 Clifford Street York North Yorkshire Yo1 9ra. . DOUGLAS, Claire Elizabeth is a Secretary of the company. DOUGLAS, Claire Elizabeth is a Director of the company. HANKE, John Phillip is a Director of the company. TYSON, Alan Charles is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RAPP, Thomas Stephen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DOUGLAS, Claire Elizabeth
Appointed Date: 22 December 2006
Director
DOUGLAS, Claire Elizabeth
Appointed Date: 22 December 2006
55 years old
Director
HANKE, John Phillip
Appointed Date: 22 December 2006
65 years old
Director
TYSON, Alan Charles
Appointed Date: 22 December 2006
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006
Director
RAPP, Thomas Stephen
Resigned: 01 December 2013
Appointed Date: 22 December 2006
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006

Persons With Significant Control

Ms Claire Elizabeth Douglas
Notified on: 22 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Phillip Hanke
Notified on: 22 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Charles Tyson
Notified on: 22 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPLIT ROCK INTERNATIONAL LIMITED Events

12 Jan 2017
Confirmation statement made on 22 December 2016 with updates
16 May 2016
Register(s) moved to registered inspection location 19 Chestnut Avenue York YO31 1BR
12 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
05 Nov 2015
Director's details changed for John Phillip Hanke on 23 October 2015
...
... and 37 more events
10 Jan 2007
Company name changed split rocks international limite d\certificate issued on 10/01/07
10 Jan 2007
New secretary appointed
10 Jan 2007
Secretary resigned
10 Jan 2007
Director resigned
22 Dec 2006
Incorporation

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