ROK 004 LIMITED - CLEVEDON
Company Profile | Company Filings |
Overview
ROK 004 LIMITED is a Private Limited Company from CLEVEDON and has the status: Dissolved - no longer trading.
ROK 004 LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04188377. The accounts status is DORMANT.
ROK 004 LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04188377. The accounts status is DORMANT.
ROK 004 LIMITED - CLEVEDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
CHADWICK HOUSE
CLEVEDON
AVON
BS21 7SF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES DOUGLAS | Jul 1968 | British | Director | 2001-12-21 | CURRENT |
MR MERVYN WILLBERT DOUGLAS | May 1943 | British | Director | 2001-12-21 | CURRENT |
MR RICHARD JAMES DOUGLAS | Jul 1968 | British | Secretary | 2001-12-21 | CURRENT |
MICHAEL WILLIAM JOHN BAILEY | May 1953 | British | Director | 2001-03-27 UNTIL 2001-12-21 | RESIGNED |
NICHOLAS IAN HOLE | Dec 1961 | British | Director | 2001-03-27 UNTIL 2001-12-21 | RESIGNED |
MARK RUSSELL KAY | May 1950 | British | Director | 2001-03-27 UNTIL 2001-12-21 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-03-27 UNTIL 2001-03-27 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-03-27 UNTIL 2001-03-27 | RESIGNED | ||
MR JULIAN PATRICK TURNBULL | Jan 1951 | English | Secretary | 2001-03-27 UNTIL 2001-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chadwick Holdings Limited | 2016-04-06 | Clevedon North Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROK 004 Limited - Period Ending 2018-09-30 | 2019-06-18 | 30-09-2018 | £1 Cash £1 equity |
ROK 004 Limited - Period Ending 2017-09-30 | 2018-04-10 | 30-09-2017 | £1 Cash £1 equity |
ROK 004 Limited - Period Ending 2016-09-30 | 2017-03-18 | 30-09-2016 | £1 Cash £1 equity |
ROK 004 Limited - Period Ending 2015-09-30 | 2015-12-19 | 30-09-2015 | £1 Cash £1 equity |
ROK 004 Limited - Period Ending 2014-09-30 | 2015-02-24 | 30-09-2014 | £1 Cash £1 equity |