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RALLYING & EVENT MANAGEMENT LTD

RALLYING & EVENT MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRALLYING & EVENT MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04647009
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RALLYING & EVENT MANAGEMENT LTD?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is RALLYING & EVENT MANAGEMENT LTD located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RALLYING & EVENT MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    ROCK ENGINEERING MACHINERY LTDJan 24, 2003Jan 24, 2003

    What are the latest accounts for RALLYING & EVENT MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for RALLYING & EVENT MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for RALLYING & EVENT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		4 pagesAA

    Certificate of change of name

    Company name changed rock engineering machinery LTD\certificate issued on 26/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2025

    		RES15

    Confirmation statement made on Aug 24, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Accrida Ltd Regus House Admirals Park Victory Way Dartford Kent DA2 6QD England to 61 Bridge Street Kington HR5 3DJ on Jan 27, 2022

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Registered office address changed from C/O Accrida Ltd Regus House Admirals Park Victory Way Dartford Kent DA2 6QD England to C/O Accrida Ltd Regus House Admirals Park Victory Way Dartford Kent DA2 6QD on May 06, 2016

    		1 pagesAD01

    Registered office address changed from Unit 81 Dartford Business Park Dartford Kent DA1 5FS to C/O Accrida Ltd Regus House Admirals Park Victory Way Dartford Kent DA2 6QD on May 06, 2016

    		1 pagesAD01

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of RALLYING & EVENT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALO, Antony
    Shirley Close
    DA1 5BB Dartford
    10
    United Kingdom
    		Director
    Shirley Close
    DA1 5BB Dartford
    10
    United Kingdom
    		EnglandBritish52398780004
    COMPANY OFFICER LIMITED
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    		Secretary
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04299007
    		79695050001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    CALO, Matteo
    Dartford Business Park
    DA1 5FS Dartford
    Unit 81
    Kent
    England
    		Director
    Dartford Business Park
    DA1 5FS Dartford
    Unit 81
    Kent
    England
    		EnglandItalian176372250001
    SASSI, Alfredo
    117 High Road
    Well Lane
    HX2 0LA Halifax
    Yorkshire
    		Director
    117 High Road
    Well Lane
    HX2 0LA Halifax
    Yorkshire
    		British52398720001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RALLYING & EVENT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Calo
    Bridge Street
    HR5 3DJ Kington
    61
    United Kingdom
    		Apr 06, 2016
    Bridge Street
    HR5 3DJ Kington
    61
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0