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ROK INVESTMENT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rok Investment Group Limited. The company was founded 19 years ago and was given the registration number 05289644. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROK INVESTMENT GROUP LIMITED
Company Number:05289644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rok House, Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, United Kingdom, WV7 3AU

Director08 September 2014Active
Rok House, Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, United Kingdom, WV7 3AU

Corporate Director22 December 2010Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Secretary30 June 2005Active
99 Balmoral Road, Wordsley, Stourbridge, DY8 5JG

Secretary17 November 2004Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Director17 May 2011Active
Broadway, Coven Road, Brewood, ST19 9DF

Director17 November 2004Active
Rok House Kingswood Business Park, Holyhead Road, Albrighton, WV7 3AU

Corporate Director30 June 2005Active
Rok House, Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, United Kingdom, WV7 3AU

Corporate Director15 December 2008Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, United Kingdom, WV7 3AU

Corporate Director17 May 2011Active

People with Significant Control

Rok Global Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rok House Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Address

Change registered office address company with date old address new address.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Other

Legacy.

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2022-09-28Other

Legacy.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Accounts

Legacy.

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2021-10-05Other

Legacy.

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2021-10-05Other

Legacy.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Accounts

Legacy.

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2021-01-07Other

Legacy.

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2021-01-07Other

Legacy.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Accounts

Legacy.

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2018-10-04Other

Legacy.

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2018-10-04Other

Legacy.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

Download

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