Company number 07153714
Status Active
Incorporation Date 10 February 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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of ROK VENTURES LIMITED are www.rokventures.co.uk, and www.rok-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Rok Ventures Limited is a Private Limited Company.
The company registration number is 07153714. Rok Ventures Limited has been working since 10 February 2010.
The present status of the company is Active. The registered address of Rok Ventures Limited is Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire Wv7 3au. . KENDRICK, James Lee is a Director of the company. ROK STARS PLC 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 BRANDWICH LIMITED has been resigned. Director ROK ENDORSEMENTS LIMITED has been resigned. Director ROK GROUP INTERNATIONAL 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 "Activities of other holding companies n.e.c.".
rok ventures Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
FIDANZA, Paolo
Resigned: 08 September 2014
Appointed Date: 01 February 2011
53 years old
Director
BRANDWICH LIMITED
Resigned: 22 March 2013
Appointed Date: 10 February 2010
Director
ROK ENDORSEMENTS LIMITED
Resigned: 08 September 2014
Appointed Date: 05 December 2013
Director
ROK GROUP INTERNATIONAL LIMITED
Resigned: 22 March 2013
Appointed Date: 01 February 2011
Director
ROK MANAGEMENT SERVICES LIMITED
Resigned: 05 December 2013
Appointed Date: 22 March 2013
Director
ROK STARS DISTRIBUTION LIMITED
Resigned: 08 September 2014
Appointed Date: 09 February 2014
Director
ROK STARS PLC
Resigned: 09 February 2014
Appointed Date: 22 March 2013
Persons With Significant Control
Rok Stars Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROK VENTURES LIMITED Events
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 34 more events
08 Mar 2011
Annual return made up to 10 February 2011 with full list of shareholders
03 Feb 2011
Appointment of Mr Paolo Fidanza as a director
02 Feb 2011
Appointment of Rok Group International Limited as a director
10 Aug 2010
Termination of appointment of Jonathan Kendrick as a director
10 Feb 2010
Incorporation
