About

Registered Number: 05289644
Date of Incorporation: 17/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU

 

Having been setup in 2004, Rok Investment Group Ltd are based in Albrighton, Staffordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROK GLOBAL PLC 22 December 2010 - 1
BRENTEN INDUSTRIAL LIMITED 30 June 2005 15 December 2008 1
ROK OPERATIONS LIMITED 17 May 2011 08 September 2014 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 11 December 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 26 November 2018
PARENT_ACC - N/A 04 October 2018
GUARANTEE2 - N/A 04 October 2018
AGREEMENT2 - N/A 04 October 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 04 December 2017
PARENT_ACC - N/A 17 October 2017
GUARANTEE2 - N/A 17 October 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 21 November 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 14 December 2015
CH01 - Change of particulars for director 30 July 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 10 December 2014
TM01 - Termination of appointment of director 24 November 2014
AP01 - Appointment of director 24 November 2014
TM02 - Termination of appointment of secretary 09 September 2014
TM01 - Termination of appointment of director 09 September 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 29 November 2013
AP02 - Appointment of corporate director 22 April 2013
TM01 - Termination of appointment of director 22 April 2013
CH01 - Change of particulars for director 21 March 2013
CH03 - Change of particulars for secretary 21 March 2013
AD01 - Change of registered office address 20 March 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 09 December 2011
AP01 - Appointment of director 17 May 2011
AP02 - Appointment of corporate director 17 May 2011
AA - Annual Accounts 14 March 2011
CH02 - Change of particulars for corporate director 20 January 2011
CH02 - Change of particulars for corporate director 19 January 2011
AR01 - Annual Return 14 December 2010
DISS40 - Notice of striking-off action discontinued 15 May 2010
AA - Annual Accounts 12 May 2010
GAZ1 - First notification of strike-off action in London Gazette 11 May 2010
AR01 - Annual Return 23 December 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 26 November 2009
MG01 - Particulars of a mortgage or charge 24 November 2009
CH03 - Change of particulars for secretary 19 October 2009
395 - Particulars of a mortgage or charge 11 February 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 02 February 2009
RESOLUTIONS - N/A 16 January 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
CERTNM - Change of name certificate 07 November 2008
395 - Particulars of a mortgage or charge 05 November 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 26 January 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 14 February 2006
363a - Annual Return 02 February 2006
288a - Notice of appointment of directors or secretaries 06 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
225 - Change of Accounting Reference Date 04 May 2005
CERTNM - Change of name certificate 04 January 2005
288c - Notice of change of directors or secretaries or in their particulars 15 December 2004
NEWINC - New incorporation documents 17 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 05 November 2009 Outstanding

N/A

Debenture 04 November 2008 Outstanding

N/A

Debenture 15 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.