This company is commonly known as Rock Unique Limited. The company was founded 22 years ago and was given the registration number 04289916. The firm's registered office is in SEVENOAKS. You can find them at 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ROCK UNIQUE LIMITED |
|---|---|---|
| Company Number | : | 04289916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL | Director | 19 September 2001 | Active |
| 18 Dartford Road, Sevenoaks, TN13 3TQ | Secretary | 19 September 2001 | Active |
| 1st Floor, Suffolk Way, Sevenoaks, England, TN13 1YL | Corporate Secretary | 05 October 2005 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 19 September 2001 | Active |
| 18 Dartford Road, Sevenoaks, TN13 3TQ | Director | 19 September 2001 | Active |
| Mr Christopher Neil Van Halewyn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Officers | Change corporate secretary company with change date. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-30 | Officers | Change person director company with change date. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Officers | Change person director company with change date. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
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