About

Registered Number: 07039004
Date of Incorporation: 13/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Unit 12 Gerards Park, College Street, St. Helens, WA10 1FZ,

 

Rokserv Ltd was established in 2009, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Deborah Ann 13 October 2009 - 1
TEARE, Karl 01 August 2010 - 1
Secretary Name Appointed Resigned Total Appointments
BIRD, Peter John 13 October 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 23 October 2019
MR04 - N/A 21 March 2019
MR01 - N/A 19 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 16 October 2017
AD01 - Change of registered office address 13 February 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 23 October 2015
CH01 - Change of particulars for director 23 October 2015
CH03 - Change of particulars for secretary 23 October 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 12 November 2014
AD01 - Change of registered office address 12 November 2014
MR04 - N/A 31 July 2014
MR01 - N/A 30 July 2014
AR01 - Annual Return 17 October 2013
AD01 - Change of registered office address 17 October 2013
SH01 - Return of Allotment of shares 15 October 2013
AA - Annual Accounts 09 October 2013
MG01 - Particulars of a mortgage or charge 30 March 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 11 November 2010
SH01 - Return of Allotment of shares 07 November 2010
AR01 - Annual Return 07 November 2010
AA01 - Change of accounting reference date 31 August 2010
AP01 - Appointment of director 22 August 2010
CERTNM - Change of name certificate 17 June 2010
CONNOT - N/A 17 June 2010
RESOLUTIONS - N/A 17 October 2009
NEWINC - New incorporation documents 13 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2019 Outstanding

N/A

A registered charge 30 July 2014 Fully Satisfied

N/A

Debenture 28 March 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.