About

Registered Number: 04549378
Date of Incorporation: 01/10/2002 (17 years and 11 months ago)
Company Status: Active
Registered Address: 15 Palace Street, Norwich, Norfolk, NR3 1RT

 

Established in 2002, Rocolec Ltd are based in Norfolk, it has a status of "Active". The current directors of the company are listed as Barrett, Alexander William, Cooke, Robert John at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

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.