Company number 08134487
Status Active
Incorporation Date 9 July 2012
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 twenty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ROK PAYMENT SOLUTIONS LIMITED are www.rokpaymentsolutions.co.uk, and www.rok-payment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Rok Payment Solutions Limited is a Private Limited Company.
The company registration number is 08134487. Rok Payment Solutions Limited has been working since 09 July 2012.
The present status of the company is Active. The registered address of Rok Payment Solutions Limited is Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire Wv7 3au. . ONDREASZ, John is a Director of the company. ROK GROUP INTERNATIONAL LIMITED is a Director of the company. ROK GROUP LIMITED is a Director of the company. Secretary GREW, Ian Maurice has been resigned. Director KENDRICK, Jonathan Mark has been resigned. Director ROK PROTECTION GROUP LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
ROK GROUP INTERNATIONAL LIMITED
Appointed Date: 16 October 2012
Director
ROK GROUP LIMITED
Appointed Date: 23 September 2013
Resigned Directors
Director
ROK PROTECTION GROUP LIMITED
Resigned: 23 September 2013
Appointed Date: 16 October 2012
Persons With Significant Control
Mr Jonathan Mark Kendrick
Notified on: 9 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROK PAYMENT SOLUTIONS LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
10 Oct 2016
Confirmation statement made on 9 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 14 more events
16 Oct 2012
Appointment of Rok Group International Limited as a director
16 Oct 2012
Appointment of Rok Protection Group Limited as a director
16 Oct 2012
Appointment of Mr John Ondreasz as a director
16 Oct 2012
Termination of appointment of Jonathan Kendrick as a director
09 Jul 2012
Incorporation