This company is commonly known as Roc Uk Limited. The company was founded 21 years ago and was given the registration number 04558828. The firm's registered office is in LEATHERHEAD. You can find them at Ermyn House, Ermyn Way, Leatherhead, Surrey. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.
Name | : | ROC UK LIMITED |
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Company Number | : | 04558828 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 October 2002 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
47 Well House Road, Beech, GU34 4AQ | Secretary | 15 July 2007 | Active |
52 Tachbrook Street, London, SW1V 2NA | Secretary | 22 July 2008 | Active |
57 The Avenue, Beckenham, BR3 5EE | Secretary | 02 January 2003 | Active |
44-46, Old Steine, Brighton, BN1 1NH | Secretary | 17 January 2014 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 October 2002 | Active |
1 The Lye, Tadworth, KT20 5RS | Director | 01 September 2006 | Active |
Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX | Director | 30 November 2009 | Active |
9 Ellesmere Road, Weybridge, KT13 0HW | Director | 01 July 2007 | Active |
3 Wetherby Gardens, London, SW5 0JN | Director | 13 January 2003 | Active |
Old School House, Abbots Worthy, Winchester, SO21 1DR | Director | 17 September 2007 | Active |
Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX | Director | 06 May 2014 | Active |
The Oaks 2 Moser Grove, Sway, Lymington, SO41 6GA | Director | 01 August 2007 | Active |
12 Darling House, 35 Clevedon Road, East Twickenham, TW1 2TU | Director | 05 November 2004 | Active |
29 Glebe Road, Cranleigh, GU6 7AR | Director | 02 January 2003 | Active |
Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX | Director | 01 October 2011 | Active |
Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX | Director | 10 November 2012 | Active |
44-46, Old Steine, Brighton, BN1 1NH | Director | 01 March 2018 | Active |
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 March 2015 | Active |
Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX | Director | 01 February 2010 | Active |
Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX | Director | 01 November 2013 | Active |
44-46, Old Steine, Brighton, BN1 1NH | Director | 07 June 2016 | Active |
44-46, Old Steine, Brighton, BN1 1NH | Director | 01 July 2013 | Active |
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX | Director | 02 January 2003 | Active |
Old Dunsdons, North Green, West Hanney, OX12 0LQ | Director | 01 January 2004 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 October 2002 | Active |
Esso Petroleum Company, Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Officers | Termination director company with name termination date. | Download |
2024-01-31 | Officers | Termination secretary company with name termination date. | Download |
2023-10-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-09-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-09-28 | Officers | Termination director company with name termination date. | Download |
2021-09-28 | Officers | Termination director company with name termination date. | Download |
2021-09-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
2021-09-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-09-16 | Resolution | Resolution. | Download |
2021-07-21 | Accounts | Accounts with accounts type full. | Download |
2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-26 | Accounts | Accounts with accounts type full. | Download |
2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-16 | Accounts | Accounts with accounts type full. | Download |
2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-20 | Accounts | Accounts with accounts type full. | Download |
2018-05-29 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-01 | Officers | Appoint person director company with name date. | Download |
2018-03-01 | Officers | Termination director company with name termination date. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-21 | Accounts | Accounts with accounts type full. | Download |
2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-02 | Accounts | Accounts with accounts type full. | Download |
2016-09-08 | Address | Change registered office address company with date old address new address. | Download |
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