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Rok Water Technology Plc, WV7 3AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROK WATER TECHNOLOGY PLC

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

This company is commonly known as Rok Water Technology Plc. The company was founded 13 years ago and was given the registration number 07621331. 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 WATER TECHNOLOGY PLC
Company Number:07621331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2011
End of financial year:30 November 2021
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, England, WV7 3AU

Corporate Secretary04 May 2011Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Corporate Secretary23 August 2022Active
Suite 3, 8500 Steller Drive, Culver City, Usa, 90232

Director25 October 2013Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Corporate Director04 May 2011Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, England, WV7 3AU

Director02 September 2013Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Director04 May 2011Active

People with Significant Control

Mr 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Paul Dejoria
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, Albrighton, United Kingdom, WV7 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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
2024-01-16Gazette

Gazette dissolved compulsory.

Download
2023-10-31Gazette

Gazette notice compulsory.

Download
2023-07-12Address

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

Download
2023-05-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-24Officers

Termination secretary company.

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2022-08-23Officers

Appoint corporate secretary company with name date.

Download
2022-07-01Incorporation

Re registration memorandum articles.

Download
2022-07-01Resolution

Resolution.

Download
2022-07-01Change of name

Certificate re registration public limited company to private.

Download
2022-07-01Change of name

Reregistration public to private company.

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2022-06-28Resolution

Resolution.

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2022-06-06Resolution

Resolution.

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2022-06-06Accounts

Accounts with accounts type group.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type group.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type group.

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2020-06-02Confirmation statement

Confirmation statement with updates.

Download
2019-06-03Accounts

Accounts with accounts type group.

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2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2018-06-06Accounts

Accounts with accounts type group.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type group.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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