ROCK HALL LIMITED

Profile ROCK HALL LIMITED

Actual on 01.04.2021
Company name
ROCK HALL LIMITED
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Company number
01565710
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 June 1981
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
62011 - Ready-made interactive leisure and entertainment software development
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Registered office address
4 FARNHAM CLOSE, ROTHLEY, LEICESTERSHIRE, ENGLAND, LEICESTER, LE7 7PE
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PSC and Officers ROCK HALL LIMITED

Officers

(as of 19.09.2020)

WEIGHTMAN, Andrew Bruce
Status: Active
Appointed on: Friday, 17 November 2000
Correspondence address: 29 Town Green Street, Rothley, Leicestershire, LE7 7NU
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEIGHTMAN, Bruce Arthur
Status: Active
Correspondence address: 4 Farnham Close, Rothley, England, Leicestershire, LE7 7PE
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRYAN, Nicholas Joseph
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Monday, 30 August 2004
Correspondence address: 15 Poplar Avenue, Birstall, Leicester, Leicestershire, LE4 3DW
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
WEIGHTMAN, Eileen
Status: Not active
Resigned on: Tuesday, 21 August 2007
Correspondence address: 14 Edinburgh Way, Mountsorrel, Loughborough, Leicestershire, LE12 7FU
Role: Secretary
WEIGHTMAN, Eileen
Status: Not active
Resigned on: Tuesday, 21 August 2007
Correspondence address: 14 Edinburgh Way, Mountsorrel, Loughborough, Leicestershire, LE12 7FU
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
WRIGHT, Graham Michael
Status: Not active
Resigned on: Tuesday, 28 July 1992
Correspondence address: 18 Westbury Gardens, Belper, Derbyshire, DE56 1LD
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mr Andrew Bruce Weightman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Town Green Street Rothley, United Kingdom, Leicestershire
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors