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 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
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)
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 |