REDROCK CONSULTING LIMITED
PEMBROKE HOUSE, 15 PEMBROKE ROAD, CLIFTON BS8 3BA- Active
- Private Limited Company
- Company No. 05415757
- Last Updated: 01 Mar 2024
Company Profile
REDROCK CONSULTING LIMITED was incorporated on Wednesday, April 6, 2005 as a Private Limited Company with registered address in CLIFTON. REDROCK CONSULTING LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 10 months and 19 days.
| Name | REDROCK CONSULTING LIMITED |
|---|---|
| Company number | 05415757 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEMBROKE HOUSE 15 PEMBROKE ROAD CLIFTON BS8 3BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Matthew Curnock Nationality: British |
Dates: Wednesday, June 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary James Drever Nationality: British |
Dates: Tuesday, June 30, 2020 - Wednesday, June 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Harte Nationality: British |
Dates: Monday, April 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REDROCK CONSULTING LIMITED | 06 Apr 2005 |
| OVAL (2033) LIMITED | 13 May 2005 |