About

Registered Number: 04194549
Date of Incorporation: 05/04/2001 (23 years ago)
Company Status: Active
Registered Address: Red Rock International Ltd, North Dock, Llanelli, Carmarthenshire, SA15 2LF,

 

Red Rock International Ltd was setup in 2001, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 6 directors listed as Ashley, Nicholas Paul Joseph, Tawfik, Nader Sameh Mourice, Dr, Ashley, Miriam Dawn, Evans, Rebecca, Mackenzie, Euan Alexander, Moon, Seong Hong for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHLEY, Nicholas Paul Joseph 14 June 2001 - 1
TAWFIK, Nader Sameh Mourice, Dr 01 May 2012 - 1
MACKENZIE, Euan Alexander 01 September 2014 20 September 2017 1
MOON, Seong Hong 01 September 2014 08 June 2015 1
Secretary Name Appointed Resigned Total Appointments
ASHLEY, Miriam Dawn 14 June 2001 17 September 2008 1
EVANS, Rebecca 18 September 2008 30 March 2012 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 30 January 2020
AD01 - Change of registered office address 21 November 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 30 January 2019
CH01 - Change of particulars for director 26 October 2018
CH01 - Change of particulars for director 26 October 2018
CH01 - Change of particulars for director 26 October 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 30 January 2018
PSC07 - N/A 21 September 2017
TM01 - Termination of appointment of director 21 September 2017
CS01 - N/A 12 April 2017
CH01 - Change of particulars for director 17 March 2017
AA - Annual Accounts 25 January 2017
AD01 - Change of registered office address 30 December 2016
MR01 - N/A 07 December 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 28 February 2016
CH01 - Change of particulars for director 08 October 2015
TM01 - Termination of appointment of director 09 June 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 29 January 2015
AP01 - Appointment of director 05 September 2014
AP01 - Appointment of director 02 September 2014
AD01 - Change of registered office address 28 August 2014
AR01 - Annual Return 30 April 2014
CH01 - Change of particulars for director 30 April 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 04 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2013
AA - Annual Accounts 28 January 2013
AP01 - Appointment of director 21 June 2012
AR01 - Annual Return 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
TM02 - Termination of appointment of secretary 01 June 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 26 February 2009
288a - Notice of appointment of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 25 February 2008
287 - Change in situation or address of Registered Office 27 November 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 11 March 2007
363a - Annual Return 08 May 2006
AA - Annual Accounts 20 December 2005
AA - Annual Accounts 25 October 2005
363s - Annual Return 29 April 2005
287 - Change in situation or address of Registered Office 02 June 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 25 February 2004
288c - Notice of change of directors or secretaries or in their particulars 09 January 2004
288c - Notice of change of directors or secretaries or in their particulars 16 December 2003
363s - Annual Return 11 June 2003
AA - Annual Accounts 21 March 2003
363s - Annual Return 10 May 2002
288b - Notice of resignation of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
287 - Change in situation or address of Registered Office 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
CERTNM - Change of name certificate 14 June 2001
NEWINC - New incorporation documents 05 April 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.