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- ROCKWELL MCKENNA HOLDINGS U.K. LIMITED
ROCKWELL MCKENNA HOLDINGS U.K. LIMITED
Company is dissolved
General Information
NAME
ROCKWELL MCKENNA HOLDINGS U.K. LIMITED
COMPANY NUMBER
02559392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/11/1990
(34 years and 1 months old)
WEBSITE
COFFEETECH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/11/2021
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
16/05/2017
02/10/2018
EVERTEC SUPPORT LIMITED
View all previous names
Previous Names
16/05/2017 02/10/2018 EVERTEC SUPPORT LIMITED
16/11/1990 16/05/2017 ROCKWELL MCKENNA HOLDINGS U.K. LIMITED
SURREY
SM6 7DJ
Sussex Lodge 49 Boundary Road
Wallington
Surrey
SM6 0SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROCKWELL MCKENNA HOLDINGS U.K. LIMITED | Company is dissolved | View Report |
COFFEETECH SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/01/2024 | Event: New Board Member Duncan James Gaffney (903113576) Appointed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 31/12/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ROCKWELL MCKENNA HOLDINGS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCKWELL MCKENNA HOLDINGS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKWELL MCKENNA HOLDINGS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Nov 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
Born in Aug 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROCKWELL MCKENNA HOLDINGS U.K. LIMITED | Company is dissolved | View Report |
COFFEETECH SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/01/2024 | Event: New Board Member Duncan James Gaffney (903113576) Appointed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 31/12/2021 | Event: New Confirmation Statement filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 14/11/2019 | Event: New Accounts filed |
Date: 12/12/2018 | Event: New Accounts filed |
Date: 12/12/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 28/12/2016 | Event: New Confirmation Statement filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Confirmation Statement filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 04/12/2014 | Event: New Confirmation Statement filed |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 14/12/2013 | Event: New Confirmation Statement filed |
Date: 08/01/2013 | Event: New Confirmation Statement filed |
Date: 07/01/2013 | Event: Change in Reg. Office |
Date: 21/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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