ROK OFFICE LIMITED
ALBRIGHTON ROK MANAGEMENT SERVICES LIMITED

Hellopages » Staffordshire » South Staffordshire » WV7 3AU
Company number 04613354
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address ROK HOUSE KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD, ALBRIGHTON, STAFFORDSHIRE, WV7 3AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ROK OFFICE LIMITED are www.rokoffice.co.uk, and www.rok-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Rok Office Limited is a Private Limited Company. The company registration number is 04613354. Rok Office Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Rok Office Limited is Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire Wv7 3au. The company`s financial liabilities are £13140.67k. It is £-2313.79k against last year. The cash in hand is £0.92k. It is £0.92k against last year. And the total assets are £42.08k, which is £-8.47k against last year. 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. Secretary SMALL, Janet Elizabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FIDANZA, Paolo has been resigned. Director BRENTEN INDUSTRIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Director OVAL INTERNATIONAL DISTRIBUTION LIMITED has been resigned. Director ROK INVESTMENT GROUP LIMITED has been resigned. Director ROK OPERATIONS LIMITED has been resigned. Director ROK OPERATIONS LIMITED has been resigned. Director ROK PAYMENTS LIMITED has been resigned. Director ROK STARS PLC has been resigned. The company operates in "Other business support service activities n.e.c.".


rok office Key Finiance

LIABILITIES £13140.67k
-15%
CASH £0.92k
TOTAL ASSETS £42.08k
-17%
All Financial Figures

Current Directors

Director
KENDRICK, James Lee
Appointed Date: 08 September 2014
56 years old
Director
ROK INVESTMENT GROUP LIMITED
Appointed Date: 26 April 2013

Resigned Directors

Secretary
GREW, Ian Maurice
Resigned: 08 September 2014
Appointed Date: 31 March 2003
Secretary
SMALL, Janet Elizabeth
Resigned: 09 April 2003
Appointed Date: 16 December 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 December 2002
Appointed Date: 10 December 2002
Director
FIDANZA, Paolo
Resigned: 08 September 2014
Appointed Date: 17 May 2011
53 years old
Director
BRENTEN INDUSTRIAL LIMITED
Resigned: 03 December 2009
Appointed Date: 16 December 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 December 2002
Appointed Date: 10 December 2002
Director
OVAL INTERNATIONAL DISTRIBUTION LIMITED
Resigned: 30 January 2012
Appointed Date: 30 January 2012
Director
ROK INVESTMENT GROUP LIMITED
Resigned: 30 January 2012
Appointed Date: 03 December 2009
Director
ROK OPERATIONS LIMITED
Resigned: 08 September 2014
Appointed Date: 30 January 2012
Director
ROK OPERATIONS LIMITED
Resigned: 30 January 2012
Appointed Date: 17 May 2011
Director
ROK PAYMENTS LIMITED
Resigned: 26 April 2013
Appointed Date: 30 January 2012
Director
ROK STARS PLC
Resigned: 30 January 2012
Appointed Date: 30 January 2012

Persons With Significant Control

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

ROK OFFICE LIMITED Events

14 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Dec 2015
Total exemption full accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
30 Jul 2015
Director's details changed for Mr James Lee Kendrick on 5 June 2015
...
... and 56 more events
09 Apr 2003
Secretary resigned
09 Apr 2003
New secretary appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
10 Dec 2002
Incorporation

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