NEW ROCK

Company number 12905908 · Monitor this company

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mr Nathan Pickett

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2021-04-22
Date of birth: September 1986
Nationality: British
Country of residence: United Kingdom
Correspondence address: 1, Englands Lane, Gorleston, Great Yarmouth, Norfolk, NR31 6NE, United Kingdom

Miss Maxine Butler

Individual Active

Nature of control

Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2020-09-25
Date of birth: December 1982
Nationality: British
Country of residence: United Kingdom
Correspondence address: 1, Englands Lane, Gorleston, Great Yarmouth, NR31 6NE, United Kingdom

Mr Gavin Richard Gardner

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2021-09-20
Ceased on: 2025-06-23
Date of birth: February 1979
Nationality: English
Country of residence: England
Correspondence address: C/O 13, St. Hughs Green, Gorleston, Great Yarmouth, Norfolk, NR31 7NG, England

Miss Maxine Rosemary Linda Butler

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2021-09-20
Ceased on: 2024-06-01
Date of birth: December 1982
Nationality: British
Country of residence: England
Correspondence address: C/O 13, St. Hughs Green, Gorleston, Great Yarmouth, Norfolk, NR31 7NG, England

Mr Gavin Richard Gardner

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2021-04-21
Ceased on: 2021-07-06
Date of birth: February 1979
Nationality: English
Country of residence: England
Correspondence address: 1, Englands Lane, Gorleston, Great Yarmouth, Norfolk, NR31 6NE, United Kingdom

Miss Janine-Angela Long

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2021-04-21
Ceased on: 2024-06-01
Date of birth: January 1985
Nationality: English
Country of residence: United Kingdom
Correspondence address: C/O 13, St. Hughs Green, Gorleston, Great Yarmouth, Norfolk, NR31 7NG, England