ROK STARS PLC
ALBRIGHTON THE GREAT BIG PRODUCTION COMPANY PLC CUBOLT PLC

Hellopages » Staffordshire » South Staffordshire » WV7 3AU

Company number 07519721
Status Active
Incorporation Date 7 February 2011
Company Type Public Limited Company
Address ROK HOUSE KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD, ALBRIGHTON, STAFFORDSHIRE, UNITED KINGDOM, WV7 3AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-25 EUR 11,867,154.9 ; Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on 6 November 2015. The most likely internet sites of ROK STARS PLC are www.rokstars.co.uk, and www.rok-stars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Rok Stars Plc is a Public Limited Company. The company registration number is 07519721. Rok Stars Plc has been working since 07 February 2011. The present status of the company is Active. The registered address of Rok Stars Plc is Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire United Kingdom Wv7 3au. . DAVID VENUS & COMPANY LLP is a Secretary of the company. KENDRICK, James Lee is a Director of the company. KENDRICK, Jonathan Mark is a Director of the company. ONDREASZ, John is a Director of the company. RENNY, Bruce William is a Director of the company. Director ANTUNES, Louis-Phillippe has been resigned. Director LAVOIE, Karine has been resigned. Director ROK GROUP LIMITED has been resigned. Director ROK PROTECTION GROUP LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 07 February 2011

Director
KENDRICK, James Lee
Appointed Date: 17 July 2014
56 years old

Director
KENDRICK, Jonathan Mark
Appointed Date: 29 July 2011
68 years old

Director
ONDREASZ, John
Appointed Date: 29 October 2012
62 years old

Director
RENNY, Bruce William
Appointed Date: 17 July 2014
60 years old

Resigned Directors

Director
ANTUNES, Louis-Phillippe
Resigned: 11 August 2011
Appointed Date: 07 February 2011
55 years old

Director
LAVOIE, Karine
Resigned: 29 July 2011
Appointed Date: 07 February 2011
51 years old

Director
ROK GROUP LIMITED
Resigned: 17 July 2014
Appointed Date: 23 September 2013

Director
ROK PROTECTION GROUP LIMITED
Resigned: 23 September 2013
Appointed Date: 29 July 2011

ROK STARS PLC Events

04 Jul 2016
Group of companies' accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • EUR 11,867,154.9

06 Nov 2015
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on 6 November 2015
30 Jul 2015
Director's details changed for Mr James Lee Kendrick on 5 June 2015
30 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 52 more events
06 Apr 2011
Register inspection address has been changed
04 Mar 2011
Consolidation of shares on 24 February 2011
04 Mar 2011
Statement of capital following an allotment of shares on 24 February 2011
  • EUR 500,000

04 Mar 2011
Resolutions
  • RES13 ‐ Cons shares 24/02/2011

07 Feb 2011
Incorporation