RED ROCK INTERNATIONAL LIMITED

Profile RED ROCK INTERNATIONAL LIMITED

Actual on 01.04.2021
Company name
RED ROCK INTERNATIONAL LIMITED
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Company number
04194549
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 April 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
85590 - Other education n.e.c.
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Registered office address
RED ROCK INTERNATIONAL LTD, NORTH DOCK, CARMARTHENSHIRE, WALES, LLANELLI, SA15 2LF
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PSC and Officers RED ROCK INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

ASHLEY, Nicholas Paul Joseph
Status: Active
Appointed on: Thursday, 14 June 2001
Correspondence address: Red Rock International, Unit 2 Centre For The Nations, North Dock, Llanelli, United Kingdom, Dyfed, SA15 2LF
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Development Training
Country of residence: Qatar
LANDON, Robert Philip
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: Red Rock International Ltd, Unit 2 North Dock, Centre For The Nations, Llanelli, Wales, Dyfed, SA15 2LF
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAWFIK, Nader Sameh Mourice, Dr
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: 43 N Teseen, Cairo, Egypt
Nationality: Egyptian
Date of birth: March 1985
Role: Director
Occupation: Training Manager
Country of residence: Egypt
EVANS, Rebecca
Status: Not active
Appointed on: Thursday, 18 September 2008
Resigned on: Friday, 30 March 2012
Correspondence address: 24 Nathan Street, Llanelli, Carmarthenshire, SA15 2PG
Role: Secretary
JONES, David Gareth
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Friday, 30 March 2012
Correspondence address: 11 Cedric Street, Llanelli, Dyfed, SA15 1LP
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
MOON, Seong Hong
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Monday, 08 June 2015
Correspondence address: Dalton House Windsor Avenue, London, England, SW19 2RR
Nationality: Dual: British And South Korean
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: Wales
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Thursday, 14 June 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Thursday, 14 June 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
ASHLEY, Miriam Dawn
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Wednesday, 17 September 2008
Correspondence address: 2 Fron Terrace, Llanelli, Dyfed, SA15 1BW
Role: Secretary
MACKENZIE, Euan Alexander
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Wednesday, 20 September 2017
Correspondence address: Dalton House 60 Windsor Avenue, London, England, SW19 2RR
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Uk Director
Country of residence: Wales
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Person with significant control

(as of 01.04.2021)

Mountain Roads Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Apex Coventry, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nader Sameh Mourice Tawfik
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dalton House London, England
Nationality: Egyptian
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: Egypt
Nature of control:

Significant Influence Or Control

Mr Nader Sameh Mourice Tawfik
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Red Rock International Ltd Llanelli, Wales, Carmarthenshire
Nationality: Egyptian
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: Egypt
Nature of control:

Significant Influence Or Control

Mr Nicholas Paul Joseph Ashley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dalton House London, England
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Qatar
Nature of control:

Significant Influence Or Control

Mr Nicholas Paul Joseph Ashley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Red Rock International Ltd Llanelli, Wales, Carmarthenshire
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Qatar
Nature of control:

Significant Influence Or Control

Mr Robert Philip Landon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dalton House London, England
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Robert Philip Landon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Red Rock International Ltd Llanelli, Wales, Carmarthenshire
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Robert Philip Landon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Red Rock International Ltd Llanelli, Wales, Carmarthenshire
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Euan Alexander Mackenzie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dalton House London, England
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

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