ROCKSOLID GRANIT (EUROPE) LIMITED

Profile ROCKSOLID GRANIT (EUROPE) LIMITED

Actual on 01.12.2020
Company name
ROCKSOLID GRANIT (EUROPE) LIMITED
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Company number
05128326
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 May 2004
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 30.12.2019

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
UNIT 28 DECIMUS PARK, KINGSTANDING WAY, KENT, TUNBRIDGE WELLS, TN2 3GP
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PSC and Officers ROCKSOLID GRANIT (EUROPE) LIMITED

Officers

(as of 19.09.2020)

BISAZZA, Giuseppe
Status: Active
Appointed on: Wednesday, 04 August 2004
Correspondence address: Contra Busa Michele 10, Italy, 36100, Vicenza
Nationality: Italian
Date of birth: October 1936
Role: Director
Occupation: Director
Country of residence: Italy
DI GIUSEPPE, Andrea
Status: Active
Appointed on: Wednesday, 04 August 2004
Correspondence address: Decimus Park, Kingstanding Way, Kent, Tunbridge Wells, TN2 3GP, Unit 28
Nationality: Italian
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United States
FENN, Hayley Maria
Status: Active
Appointed on: Wednesday, 17 October 2018
Correspondence address: Kingstanding Way, England, Tunbridge Wells, TN2 3GP, Unit 28
Role: Secretary
HANLON, Daniel Michael
Status: Active
Appointed on: Friday, 13 December 2013
Correspondence address: Decimus Park, Kingstanding Way, Kent, Tunbridge Wells, TN2 3GP, Unit 28
Nationality: Australian
Date of birth: May 1975
Role: Director
Occupation: Chief Operation Officer
Country of residence: United States
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: 31 Buxton Road, Cheshire, Stockport, SK2 6LS
Role: Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: 31 Buxton Road, Cheshire, Stockport, SK2 6LS
Role: Corporate Secretary
HANLON, Daniel Michael
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Monday, 04 October 2004
Correspondence address: 19 The Goodwins, Kent, Tunbridge Wells, TN2 5RS
Nationality: Australian
Date of birth: May 1979
Role: Director
Occupation: Director
FASOLO, Edoardo
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Tuesday, 03 June 2008
Correspondence address: Via Dal Martello 11, Italy, 36100, Vicenza
Nationality: Italian
Date of birth: November 1950
Role: Director
Occupation: Director
MACKENZIE, Wendy Liu
Status: Not active
Appointed on: Monday, 16 August 2004
Resigned on: Tuesday, 05 December 2006
Correspondence address: Unit 1 8 Cremorne Road, Australia, New South Wales 2090, Cremorne
Nationality: Australian
Date of birth: January 1958
Role: Director
Occupation: Director
MACKENZIE, Colin Douglas
Status: Not active
Appointed on: Monday, 16 August 2004
Resigned on: Wednesday, 17 October 2018
Correspondence address: 1-8 Cremorne Road, Australia, New South Wales 2090, Cremorne
Nationality: Australian
Role: Secretary
Occupation: Director
MACKENZIE, Colin Douglas
Status: Not active
Appointed on: Monday, 16 August 2004
Resigned on: Wednesday, 17 October 2018
Correspondence address: 1-8 Cremorne Road, Australia, New South Wales 2090, Cremorne
Nationality: Australian
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: Australia
BROWN, Ronald Charles
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Wednesday, 19 July 2017
Correspondence address: 4 Holmoaks, Kent, Maidstone, ME14 5RG
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Andrea Di Giuseppe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Tunbridge Wells, Unit 28
Nationality: Italian
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mr Giuseppe Bisazza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Tunbridge Wells, Unit 28
Nationality: Italian
Date of birth: October 1936
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Significant Influence Or Control