ROC ENERGY LIMITED
WELLINGBOROUGH RSX LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN9 6JE
Company number 04568703
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address AVENUE HOUSE ENTERPRISE ROAD, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN9 6JE
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 35110 - Production of electricity, 43210 - Electrical installation, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Craig Anthony Jordan as a director on 3 February 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ROC ENERGY LIMITED are www.rocenergy.co.uk, and www.roc-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Roc Energy Limited is a Private Limited Company. The company registration number is 04568703. Roc Energy Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Roc Energy Limited is Avenue House Enterprise Road Raunds Wellingborough Northamptonshire England Nn9 6je. . EDMONDSON, Lynne Elizabeth is a Secretary of the company. DAWSON, Christopher Charles is a Director of the company. Secretary DAWSON, Christopher Charles has been resigned. Secretary DAWSON, Linda Susan has been resigned. Secretary MAGRAW, James Edmund has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BARRETT, Stephen Robert has been resigned. Director GARRETT, Ian has been resigned. Director JORDAN, Craig Anthony has been resigned. Director MAGRAW, James Edmund Grenville has been resigned. Director SMITH, Timothy Simon has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
EDMONDSON, Lynne Elizabeth
Appointed Date: 24 November 2014
Director
DAWSON, Christopher Charles
Appointed Date: 21 October 2002
57 years old

Resigned Directors

Secretary
DAWSON, Christopher Charles
Resigned: 07 June 2006
Appointed Date: 21 October 2002
Secretary
DAWSON, Linda Susan
Resigned: 22 April 2013
Appointed Date: 07 June 2006
Secretary
MAGRAW, James Edmund
Resigned: 24 November 2014
Appointed Date: 22 April 2013
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
BARRETT, Stephen Robert
Resigned: 30 October 2002
Appointed Date: 21 October 2002
51 years old
Director
GARRETT, Ian
Resigned: 05 January 2004
Appointed Date: 21 October 2002
53 years old
Director
JORDAN, Craig Anthony
Resigned: 03 February 2017
Appointed Date: 30 July 2015
40 years old
Director
MAGRAW, James Edmund Grenville
Resigned: 24 November 2014
Appointed Date: 05 December 2012
65 years old
Director
SMITH, Timothy Simon
Resigned: 24 November 2014
Appointed Date: 05 December 2012
60 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Christopher Charles Dawson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ROC ENERGY LIMITED Events

10 Feb 2017
Termination of appointment of Craig Anthony Jordan as a director on 3 February 2017
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Registered office address changed from Satra Innovation Park Rockingham Road Kettering Northamptonshire NN16 9JH to Avenue House Enterprise Road Raunds Wellingborough Northamptonshire NN9 6JE on 18 May 2016
15 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,666.659994
...
... and 50 more events
24 Oct 2002
New director appointed
24 Oct 2002
New secretary appointed
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
21 Oct 2002
Incorporation

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