This company is commonly known as Rok Global Plc. The company was founded 17 years ago and was given the registration number 06253633. The firm's registered office is in ALBRIGHTON. You can find them at Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ROK GLOBAL PLC |
|---|---|---|
| Company Number | : | 06253633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2007 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom, WV7 3AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU | Corporate Secretary | 01 July 2022 | Active |
| Rok House, Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, United Kingdom, WV7 3AU | Director | 20 August 2010 | Active |
| Suite 3, 8500 Steller Drive, Culver City, United States, 90232 | Director | 20 August 2010 | Active |
| Thames House, Portsmouth Road, Esher, England, KT10 9AD | Corporate Secretary | 28 September 2012 | Active |
| 11, Church Road, Great Bookham, England, KT23 3PB | Corporate Secretary | 21 May 2007 | Active |
| 553, Gedempte Zalmhaven, Rotterdam, Netherlands, 3011 | Director | 17 November 2009 | Active |
| Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU | Director | 27 January 2012 | Active |
| 308, St Clements Avenue, Toronto, Canada, M4R 1H5 | Director | 08 June 2010 | Active |
| 468, Queen Street E, Suite 202, Toronto, Canada, M5A 1T7 | Director | 17 November 2009 | Active |
| 11, Church Road, Great Bookham, KT23 3PB | Corporate Director | 21 May 2007 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 21 May 2007 | Active |
| John Paul Desoria | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Rok House Kingswood Business Park, Holyhead Road, Wolverhampton, United Kingdom, WV7 3AU |
| Nature of control | : |
|
| Jonathan Mark Kendrick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | United States |
| Address | : | Suite 3, 8500 Steller Drive, Culver City, United States, 90232 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Resolution | Resolution. | Download |
| 2022-11-01 | Incorporation | Re registration memorandum articles. | Download |
| 2022-11-01 | Change of name | Certificate re registration public limited company to private. | Download |
| 2022-11-01 | Change of name | Reregistration public to private company. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-05 | Resolution | Resolution. | Download |
| 2021-06-22 | Address | Change sail address company with old address new address. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Resolution | Resolution. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-04 | Resolution | Resolution. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Address | Change sail address company with old address new address. | Download |
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