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 - CLEVEDON

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHADWICK HOLDINGS LIMITED CLEVEDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHELPANY LIMITED CLEVEDON Active MICRO ENTITY 98000 - Residents property management
32, HALLAM ROAD, CLEVEDON MANAGEMENT COMPANY LIMITED CLEVEDON Active MICRO ENTITY 98000 - Residents property management
26 HALLAM ROAD MANAGEMENT LIMITED AVON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DOUGLAS MANAGEMENT CONSULTANTS LIMITED CLEVEDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHADWICK BUSINESS CENTRES LTD CLEVEDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHADWICK NEWMINSTER HOUSE LIMITED CLEVEDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHADWICK (BRIDGWATER) LIMITED CLEVEDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE EXCHANGE BRIDGWATER LIMITED CLEVEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VAULTAGE SELF STORE LIMITED CLEVEDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate