BOOKS THAT ROK LIMITED
ALBRIGHTON

Hellopages » Staffordshire » South Staffordshire » WV7 3AU

Company number 07450640
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address ROK HOUSE KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD, ALBRIGHTON, STAFFORDSHIRE, WV7 3AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BOOKS THAT ROK LIMITED are www.booksthatrok.co.uk, and www.books-that-rok.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Books That Rok Limited is a Private Limited Company. The company registration number is 07450640. Books That Rok Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Books That Rok Limited is Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire Wv7 3au. . KENDRICK, James Lee is a Director of the company. ROK INVESTMENT GROUP LIMITED is a Director of the company. Secretary GREW, Ian Maurice has been resigned. Director FIDANZA, Paolo has been resigned. Director KENDRICK, Jonathan Mark has been resigned. Director ROK ASSET MANAGEMENT INTERNATIONAL LIMITED has been resigned. Director ROK OPERATIONS LIMITED has been resigned. Director ROK PROTECTION GROUP LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KENDRICK, James Lee
Appointed Date: 08 September 2014
56 years old
Director
ROK INVESTMENT GROUP LIMITED
Appointed Date: 12 April 2011

Resigned Directors

Secretary
GREW, Ian Maurice
Resigned: 08 September 2014
Appointed Date: 25 November 2010
Director
FIDANZA, Paolo
Resigned: 08 September 2014
Appointed Date: 17 May 2011
53 years old
Director
KENDRICK, Jonathan Mark
Resigned: 24 January 2011
Appointed Date: 25 November 2010
68 years old
Director
ROK ASSET MANAGEMENT INTERNATIONAL LIMITED
Resigned: 12 April 2011
Appointed Date: 25 November 2010
Director
ROK OPERATIONS LIMITED
Resigned: 08 September 2014
Appointed Date: 12 April 2011
Director
ROK PROTECTION GROUP LIMITED
Resigned: 17 May 2011
Appointed Date: 17 May 2011

Persons With Significant Control

Rok Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOKS THAT ROK LIMITED Events

14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
13 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Dec 2015
Total exemption full accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
30 Jul 2015
Director's details changed for Mr James Lee Kendrick on 5 June 2015
...
... and 20 more events
13 Oct 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
17 May 2011
Appointment of Mr Paolo Fidanza as a director
17 May 2011
Appointment of Rok Asset Management Limited as a director
24 Jan 2011
Termination of appointment of Jonathan Kendrick as a director
25 Nov 2010
Incorporation

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