Company information:
Rock Project Investments Limited (No: 03462502)
Address: SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Status: Active - Proposal to Strike off
Incorporated: 11-Jul-1997
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 29-Oct-2019
Industry Class: 99999 - Dormant Company
Current Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Mar-2007 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Mar-2007 )
Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Mar-2007 )
Resigned Director: MARK CLIFFORD DURHAM ASHDOWN ( DOB: Oct-1953 From: Sep-2004 To: Jan-2006 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Mar-2007 To: Dec-2015 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: BERNARD PHILIP HORN ( DOB: Apr-1946 From: Sep-2001 To: Mar-2007 )
Resigned Director: NICHOLAS JAMES HENSHAW HUGHES ( DOB: Dec-1962 From: Nov-1997 To: Mar-2007 )
Resigned Director: MATTHEW CLEMENT PULLEN ( DOB: Apr-1972 From: Mar-2007 To: Mar-2018 )
Resigned Director: HILARY RICHARD SAYERS ( DOB: Jan-1954 From: Feb-2005 To: May-2006 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Nov-2009 To: May-2018 )
Resigned Secretary: IAN CHARLES BROWN ( DOB: Jul-1948 From: May-2002 To: Aug-2005 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Mar-2007 To: Aug-2013 )
Resigned Secretary: MIMI HUGHES ( DOB: Aug-1962 From: Nov-1997 To: Sep-2001 )
Resigned Secretary: PETER KEITH ROBSON ( DOB: Dec-1964 From: Aug-2005 To: Mar-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: DAVID JOHN GRAHAM WHITE ( DOB: Oct-1947 From: Sep-2001 To: Mar-2002 )
Persons of Significant Control:
Willmott Dixon Investments Ltd, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)