ROKSERV LIMITED
ST. HELENS PDB CONSULTANCY LIMITED

Hellopages » Merseyside » St. Helens » WA10 1FZ

Company number 07039004
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address UNIT 12 GERARDS PARK, COLLEGE STREET, ST. HELENS, ENGLAND, WA10 1FZ
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Unit 7 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington Cheshire WA5 4HX to Unit 12 Gerards Park College Street St. Helens WA10 1FZ on 13 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of ROKSERV LIMITED are www.rokserv.co.uk, and www.rokserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Garswood Rail Station is 3.2 miles; to Rainford Rail Station is 4.6 miles; to Gathurst Rail Station is 7.1 miles; to Runcorn Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rokserv Limited is a Private Limited Company. The company registration number is 07039004. Rokserv Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Rokserv Limited is Unit 12 Gerards Park College Street St Helens England Wa10 1fz. . BIRD, Peter John is a Secretary of the company. BIRD, Deborah Ann is a Director of the company. TEARE, Karl is a Director of the company. The company operates in "Other cleaning services".


Current Directors

Secretary
BIRD, Peter John
Appointed Date: 13 October 2009
Director
BIRD, Deborah Ann
Appointed Date: 13 October 2009
64 years old
Director
TEARE, Karl
Appointed Date: 01 August 2010
57 years old

Persons With Significant Control

Mr Karl Teare
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Bird
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Ann Bird
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROKSERV LIMITED Events

13 Feb 2017
Registered office address changed from Unit 7 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington Cheshire WA5 4HX to Unit 12 Gerards Park College Street St. Helens WA10 1FZ on 13 February 2017
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 20 more events
22 Aug 2010
Appointment of Mr Karl Teare as a director
17 Jun 2010
Company name changed pdb consultancy LIMITED\certificate issued on 17/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
17 Jun 2010
Change of name notice
17 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009
Incorporation

ROKSERV LIMITED Charges

30 July 2014
Charge code 0703 9004 0002
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
28 March 2013
Debenture
Delivered: 30 March 2013
Status: Satisfied on 31 July 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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