About

Registered Number: 06351007
Date of Incorporation: 23/08/2007 (13 years and 9 months ago)
Company Status: Active
Registered Address: 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

 

Established in 2007, Rokk Processing Ltd are based in Nuneaton. Currently we aren't aware of the number of employees at the this business. There is one director listed as Gudgeon, Mark Philip for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GUDGEON, Mark Philip 23 August 2007 09 October 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Louise Crowter/
1974-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Crowter/
1971-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 03 September 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 27 July 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 08 September 2017
AA - Annual Accounts 19 September 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 06 September 2013
TM02 - Termination of appointment of secretary 05 September 2013
AR01 - Annual Return 29 August 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 14 March 2012
AA01 - Change of accounting reference date 22 February 2012
RESOLUTIONS - N/A 30 January 2012
SH01 - Return of Allotment of shares 30 January 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 26 August 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 23 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
NEWINC - New incorporation documents 23 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.