ROKPRODUCTS LTD - NEWPORT PAGNELL
| Company Profile | Company Filings |
Overview
ROKPRODUCTS LTD is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
ROKPRODUCTS LTD was incorporated 5 years ago on 02/05/2019 and has the registered number: 11974716. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
ROKPRODUCTS LTD was incorporated 5 years ago on 02/05/2019 and has the registered number: 11974716. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
ROKPRODUCTS LTD - NEWPORT PAGNELL
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
8B BASSETT COURT
NEWPORT PAGNELL
MK16 0JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON LESURF | Aug 1974 | British | Director | 2019-05-02 | CURRENT |
| MR PAUL LESURF | Sep 1965 | British | Director | 2023-04-01 | CURRENT |
| MR SIMON LESURF | Secretary | 2022-09-26 | CURRENT | ||
| MR TERRY JONES | Sep 1991 | British | Director | 2019-05-02 UNTIL 2022-09-26 | RESIGNED |
| MR PAUL LESURF | Sep 1965 | British | Director | 2019-05-02 UNTIL 2022-09-26 | RESIGNED |
| MR PAUL LESURF | Secretary | 2019-05-02 UNTIL 2022-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Kenneth Lesurf | 2023-04-01 | 9/1965 | Newport Pagnell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mr Terry Thomas Peter Jones | 2019-11-04 - 2022-09-26 | 9/1991 | Newport Pagnell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Kenneth Lesurf | 2019-05-02 - 2022-09-26 | 9/1965 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Lesurf | 2019-05-02 | 8/1974 | Weedon Bec |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-02-28 | 31-05-2023 | |
| Micro-entity Accounts - ROKPRODUCTS LTD | 2023-03-02 | 31-05-2022 | £5,603 equity |
| Accounts Submission | 2022-02-22 | 31-05-2021 | £-6,310 equity |
| Accounts Submission | 2021-05-01 | 31-05-2020 | £-6,310 equity |