ROC UK LIMITED
LEATHERHEAD WALKREADY LIMITED

Hellopages » Surrey » Mole Valley » KT22 8UX

Company number 04558828
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016. The most likely internet sites of ROC UK LIMITED are www.rocuk.co.uk, and www.roc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Chessington North Rail Station is 4.6 miles; to Kingston Rail Station is 8 miles; to Salfords (Surrey) Rail Station is 9 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roc Uk Limited is a Private Limited Company. The company registration number is 04558828. Roc Uk Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Roc Uk Limited is Ermyn House Ermyn Way Leatherhead Surrey England Kt22 8ux. . HARNESS, Fiona Henderson is a Secretary of the company. MCKAY, Allan Ferguson is a Director of the company. SIMON, Paul James is a Director of the company. SMITH, Christopher is a Director of the company. Secretary BOYDELL, John Nicholas has been resigned. Secretary CLARKE, Andrew Terence has been resigned. Secretary FINCH, Peta Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, James has been resigned. Director ALEXANDER, Jim has been resigned. Director BERTHIAUX, Nicolas Louis has been resigned. Director CHASEIN DU GUERNY, Antoine Jean Marie has been resigned. Director COLEMAN, Richard Henry has been resigned. Director CONNOLLY, Duncan Campbell has been resigned. Director DICKENS, Karen Juanita, Dr has been resigned. Director DISCH, Heidi has been resigned. Director HATTERSLEY, Andrew David has been resigned. Director HAYES, Andrew Brian has been resigned. Director HERBERT, Simon Ian has been resigned. Director MUNRO, Gordon John has been resigned. Director RIDING, Michael George has been resigned. Director TODD, Alastair Martin Frederick has been resigned. Director WARD, Catherine Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
HARNESS, Fiona Henderson
Appointed Date: 17 January 2014
Director
MCKAY, Allan Ferguson
Appointed Date: 01 March 2015
60 years old
Director
SIMON, Paul James
Appointed Date: 07 June 2016
62 years old
Director
SMITH, Christopher
Appointed Date: 01 July 2013
59 years old

Resigned Directors

Secretary
BOYDELL, John Nicholas
Resigned: 22 July 2008
Appointed Date: 15 July 2007
Secretary
CLARKE, Andrew Terence
Resigned: 17 January 2014
Appointed Date: 22 July 2008
Secretary
FINCH, Peta Lesley
Resigned: 01 December 2011
Appointed Date: 02 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 January 2003
Appointed Date: 10 October 2002
Director
ALEXANDER, James
Resigned: 17 September 2007
Appointed Date: 01 September 2006
62 years old
Director
ALEXANDER, Jim
Resigned: 01 October 2011
Appointed Date: 30 November 2009
62 years old
Director
BERTHIAUX, Nicolas Louis
Resigned: 01 February 2010
Appointed Date: 01 July 2007
55 years old
Director
CHASEIN DU GUERNY, Antoine Jean Marie
Resigned: 01 January 2004
Appointed Date: 13 January 2003
69 years old
Director
COLEMAN, Richard Henry
Resigned: 30 November 2009
Appointed Date: 17 September 2007
76 years old
Director
CONNOLLY, Duncan Campbell
Resigned: 07 June 2016
Appointed Date: 06 May 2014
50 years old
Director
DICKENS, Karen Juanita, Dr
Resigned: 10 November 2012
Appointed Date: 01 August 2007
62 years old
Director
DISCH, Heidi
Resigned: 01 July 2007
Appointed Date: 05 November 2004
66 years old
Director
HATTERSLEY, Andrew David
Resigned: 05 November 2004
Appointed Date: 02 January 2003
57 years old
Director
HAYES, Andrew Brian
Resigned: 01 November 2013
Appointed Date: 01 October 2011
58 years old
Director
HERBERT, Simon Ian
Resigned: 06 May 2014
Appointed Date: 10 November 2012
53 years old
Director
MUNRO, Gordon John
Resigned: 01 July 2013
Appointed Date: 01 February 2010
60 years old
Director
RIDING, Michael George
Resigned: 01 March 2015
Appointed Date: 01 November 2013
69 years old
Director
TODD, Alastair Martin Frederick
Resigned: 01 August 2007
Appointed Date: 02 January 2003
69 years old
Director
WARD, Catherine Elizabeth
Resigned: 01 September 2006
Appointed Date: 01 January 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 January 2003
Appointed Date: 10 October 2002

Persons With Significant Control

Esso Petroleum Company, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROC UK LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016
08 Jun 2016
Appointment of Mr Paul James Simon as a director on 7 June 2016
08 Jun 2016
Termination of appointment of Duncan Campbell Connolly as a director on 7 June 2016
...
... and 71 more events
08 Jan 2003
New director appointed
08 Jan 2003
New secretary appointed
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
10 Oct 2002
Incorporation

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