REDROCK CONSULTING LIMITED - CLIFTON


Company Profile Company Filings

Overview

REDROCK CONSULTING LIMITED is a Private Limited Company from CLIFTON and has the status: Active.
REDROCK CONSULTING LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415757. The accounts status is FULL and accounts are next due on 30/09/2024.

REDROCK CONSULTING LIMITED - CLIFTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PEMBROKE HOUSE
CLIFTON
BRISTOL
BS8 3BA

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2033) LIMITED (until 13/05/2005)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN JAMES JOHNSTON Apr 1971 Irish Director 2006-03-06 CURRENT
MR BENJAMIN MATTHEW CURNOCK Mar 1975 British Director 2005-06-09 CURRENT
MR DARREN ROY CHAPMAN Aug 1977 British Director 2005-06-09 CURRENT
DEAN FITZGERALD HARTE Aug 1970 British Secretary 2005-06-09 CURRENT
DEAN FITZGERALD HARTE Aug 1970 British Director 2005-06-09 CURRENT
OVALSEC LIMITED Corporate Nominee Secretary 2005-04-06 UNTIL 2005-06-09 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2005-04-06 UNTIL 2005-06-09 RESIGNED
MR PHRED JASON STEER Mar 1970 British Director 2005-06-09 UNTIL 2020-06-30 RESIGNED
JAMIE VINCENT LLOYD Oct 1976 British Director 2005-06-09 UNTIL 2014-07-30 RESIGNED
MR GARY JAMES DREVER Aug 1962 British Director 2007-01-31 UNTIL 2023-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Matthew Curnock 2023-06-21 3/1975 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary James Drever 2020-06-30 - 2023-06-21 8/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dean Harte 2017-04-17 8/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LATCHFORD HOUSE MANAGEMENT LIMITED BRISTOL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
9 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
69 SPRINGFIELD ROAD MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
SARAGOSSA LIMITED BRISTOL ENGLAND Active SMALL 62020 - Information technology consultancy activities
BEE ALIVE LIMITED WILMSLOW UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THREEC9CONNECT LTD STOCKPORT UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
SOLVE PARTNERS LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
THE HORTON INVESTMENT GROUP LTD STOCKPORT UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX COURT MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRISTOL BUSINESS PARK MANAGEMENT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WORLE MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
APTO SOLUTIONS LIMITED BRISTOL Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
LION PROPERTY LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MARTIN + CO LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ALDER KING LLP CLIFTON Active GROUP None Supplied
ADAMS KENT LLP CLIFTON Active TOTAL EXEMPTION FULL None Supplied