About

Registered Number: 04549378
Date of Incorporation: 01/10/2002 (17 years and 1 month ago)
Company Status: Active
Registered Address: 15 Palace Street, Norwich, Norfolk, NR3 1RT

 

Rocolec Ltd was registered on 01 October 2002 with its registered office in Norwich, Norfolk, it has a status of "Active". There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Alexander William 01 October 2002 - 1
COOKE, Robert John 01 October 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander William Barrett/
1963-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert John Cooke/
1946-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 October 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 08 October 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 12 October 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 23 October 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 10 October 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 09 October 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 28 August 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 11 October 2011
CH03 - Change of particulars for secretary 11 October 2011
CH01 - Change of particulars for director 11 October 2011
CH01 - Change of particulars for director 11 October 2011
AD01 - Change of registered office address 19 July 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 12 October 2010
AD01 - Change of registered office address 12 October 2010
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 22 October 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 22 October 2007
287 - Change in situation or address of Registered Office 24 January 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 21 September 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
363a - Annual Return 17 October 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 24 October 2003
287 - Change in situation or address of Registered Office 09 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2002
225 - Change of Accounting Reference Date 23 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
NEWINC - New incorporation documents 01 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.