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RED ROCK INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Rock International Limited. The company was founded 23 years ago and was given the registration number 04194549. The firm's registered office is in LLANELLI. You can find them at Red Rock International Ltd, North Dock, Llanelli, Carmarthenshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RED ROCK INTERNATIONAL LIMITED
Company Number:04194549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Red Rock International Ltd, North Dock, Llanelli, Carmarthenshire, Wales, SA15 2LF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Fron Terrace, Llanelli, Wales, SA15 1BW

Director14 June 2001Active
2, Fron Terrace, Llanelli, Wales, SA15 1BW

Director05 March 2007Active
43, N Teseen, Cairo, Egypt,

Director01 May 2012Active
2 Fron Terrace, Llanelli, SA15 1BW

Secretary14 June 2001Active
24, Nathan Street, Llanelli, SA15 2PG

Secretary18 September 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary05 April 2001Active
11 Cedric Street, Llanelli, SA15 1LP

Director05 March 2007Active
Dalton House, 60 Windsor Avenue, London, England, SW19 2RR

Director01 September 2014Active
Dalton House, Windsor Avenue, London, England, SW19 2RR

Director01 September 2014Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director05 April 2001Active

People with Significant Control

Mr Robert Philip Landon
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:Wales
Address:2, Fron Terrace, Llanelli, Wales, SA15 1BW
Nature of control:
  • Significant influence or control
Mr Nicholas Paul Joseph Ashley
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Wales
Address:2, Fron Terrace, Llanelli, Wales, SA15 1BW
Nature of control:
  • Significant influence or control
Mr Nader Sameh Mourice Tawfik
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:Egyptian
Country of residence:Wales
Address:2, Fron Terrace, Llanelli, Wales, SA15 1BW
Nature of control:
  • Significant influence or control
Mr Euan Alexander Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
Nature of control:
  • Significant influence or control
Mountain Roads Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:2, Fron Terrace, Llanelli, Wales, SA15 1BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-05-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-09-08Officers

Change person director company with change date.

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2022-09-08Officers

Change person director company with change date.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-08Persons with significant control

Change to a person with significant control.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-23Address

Change registered office address company with date old address new address.

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2021-08-04Gazette

Gazette filings brought up to date.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-21Address

Change registered office address company with date old address new address.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-10-26Officers

Change person director company with change date.

Download
2018-10-26Officers

Change person director company with change date.

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