ROCK KITCHEN HARRIS LIMITED

Profile ROCK KITCHEN HARRIS LIMITED

Actual on 01.04.2021
Company name
ROCK KITCHEN HARRIS LIMITED
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Company number
01589727
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 October 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
32 POCKLINGTONS WALK, LEICESTER, LE1 6BU
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PSC and Officers ROCK KITCHEN HARRIS LIMITED

Officers

(as of 19.09.2020)

MOLLART, Jamie Alan
Status: Active
Appointed on: Tuesday, 03 January 2012
Correspondence address: 32 Pocklingtons Walk, Leicester, England, LE1 6BU
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Account Executive
Country of residence: United Kingdom
MOORE, Ian David
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 32 Pocklingtons Walk, Leicester, LE1 6BU
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Company Director
Country of residence: England
PETHERICK, Paul
Status: Active
Appointed on: Friday, 01 June 2001
Correspondence address: Bowden Lodge 72 Coventry Road, Market Harborough, Leicestershire, LE16 9BZ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Art Director
Country of residence: England
SCULTHORPE, Paul Aaron
Status: Active
Appointed on: Tuesday, 28 April 2020
Correspondence address: 32 Pocklingtons Walk, Leicester, LE1 6BU
Role: Secretary
SCULTHORPE, Paul Aaron
Status: Active
Appointed on: Tuesday, 03 January 2012
Correspondence address: 32 Pocklingtons Walk, Leicester, England, LE1 6BU
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: England
ROCK, Martin
Status: Not active
Resigned on: Friday, 16 September 1994
Correspondence address: Northfield House, Kilsby Road Barby, Rugby, Warwickshire, CV23 8TT
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Account Director
HARRIS, John Robert
Status: Not active
Resigned on: Friday, 28 June 2013
Correspondence address: Tollgate House Main Street, Newton Burgoland, Coalville, Leicestershire, LE67 2SE
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Account Director
Country of residence: England
KITCHEN, Peter Albert
Status: Not active
Resigned on: Friday, 28 June 2013
Correspondence address: The Old Vicarage 81 Main Street, Queniborough, Leicester, Leicestershire, LE7 3DB
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Creative Director
Country of residence: England
MOORE, David John
Status: Not active
Resigned on: Tuesday, 28 April 2020
Correspondence address: 32 Pocklingtons Walk, Leicester, England, LE1 6BU
Nationality: British
Role: Secretary
MOORE, David John
Status: Not active
Resigned on: Tuesday, 28 April 2020
Correspondence address: 32 Pocklingtons Walk, Leicester, England, LE1 6BU
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Financial Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Jamie Alan Mollart
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 32 Leicester
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Aaron Sculthorpe
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 32 Leicester
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Petherick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Leicester
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent