ROK DRINKS LIMITED
ALBRIGHTON OVAL GLOBAL SALES LIMITED

Hellopages » Staffordshire » South Staffordshire » WV7 3AU
Company number 07898759
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address ROK HOUSE KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD, ALBRIGHTON, STAFFORDSHIRE, UNITED KINGDOM, WV7 3AU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Sub-division of shares on 9 February 2017; Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Rok Stars Distribution Limited as a director on 17 January 2017. The most likely internet sites of ROK DRINKS LIMITED are www.rokdrinks.co.uk, and www.rok-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Rok Drinks Limited is a Private Limited Company. The company registration number is 07898759. Rok Drinks Limited has been working since 05 January 2012. The present status of the company is Active. The registered address of Rok Drinks Limited is Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire United Kingdom Wv7 3au. The company`s financial liabilities are £55.71k. It is £-155.8k against last year. And the total assets are £79.94k, which is £72.65k against last year. RENNY, Bruce William is a Director of the company. REAL IRISH WHISKEY LIMITED is a Director of the company. ROK ENDORSEMENTS 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 OVAL INTERNATIONAL DISTRIBUTION LIMITED has been resigned. Director ROK MANAGEMENT SERVICES LIMITED has been resigned. Director ROK STARS DISTRIBUTION LIMITED has been resigned. Director ROK STARS PLC has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


rok drinks Key Finiance

LIABILITIES £55.71k
-74%
CASH n/a
TOTAL ASSETS £79.94k
+996%
All Financial Figures

Current Directors

Director
RENNY, Bruce William
Appointed Date: 01 April 2014
61 years old
Director
REAL IRISH WHISKEY LIMITED
Appointed Date: 17 January 2017
Director
ROK ENDORSEMENTS LIMITED
Appointed Date: 05 December 2013

Resigned Directors

Secretary
GREW, Ian Maurice
Resigned: 08 September 2014
Appointed Date: 05 January 2012
Director
FIDANZA, Paolo
Resigned: 01 April 2014
Appointed Date: 08 February 2013
53 years old
Director
KENDRICK, Jonathan Mark
Resigned: 08 February 2013
Appointed Date: 05 January 2012
68 years old
Director
OVAL INTERNATIONAL DISTRIBUTION LIMITED
Resigned: 19 July 2013
Appointed Date: 08 February 2013
Director
ROK MANAGEMENT SERVICES LIMITED
Resigned: 05 December 2013
Appointed Date: 08 February 2013
Director
ROK STARS DISTRIBUTION LIMITED
Resigned: 17 January 2017
Appointed Date: 04 January 2014
Director
ROK STARS PLC
Resigned: 04 January 2014
Appointed Date: 19 July 2013

Persons With Significant Control

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

ROK DRINKS LIMITED Events

14 Mar 2017
Sub-division of shares on 9 February 2017
01 Feb 2017
Confirmation statement made on 5 January 2017 with updates
31 Jan 2017
Termination of appointment of Rok Stars Distribution Limited as a director on 17 January 2017
31 Jan 2017
Appointment of Real Irish Whiskey Limited as a director on 17 January 2017
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 32 more events
11 Feb 2013
Termination of appointment of Jonathan Kendrick as a director
11 Feb 2013
Appointment of Rok Management Services Limited as a director
11 Feb 2013
Appointment of Oval International Distribution Limited as a director
04 Feb 2013
Annual return made up to 5 January 2013 with full list of shareholders
05 Jan 2012
Incorporation

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