Warning: file_put_contents(c/e496064db29fe7b054fde8d223bb0f78.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Rokproducts Ltd, MK19 7BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROKPRODUCTS LTD

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

This company is commonly known as Rokproducts Ltd. The company was founded 5 years ago and was given the registration number 11974716. The firm's registered office is in MILTON KEYNES. You can find them at The Gatehouse, Bullington End, Hanslope, Milton Keynes, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ROKPRODUCTS LTD
Company Number:11974716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:The Gatehouse, Bullington End, Hanslope, Milton Keynes, United Kingdom, MK19 7BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8b, Bassett Court, Newport Pagnell, England, MK16 0JN

Secretary26 September 2022Active
8b, Bassett Court, Newport Pagnell, England, MK16 0JN

Director01 April 2023Active
4, Navigation Way, Weedon Bec, United Kingdom, NN7 4GB

Director02 May 2019Active
The Gatehouse, Bullington End, Hanslope, Milton Keynes, United Kingdom, MK19 7BQ

Secretary02 May 2019Active
8b, Bassett Court, Newport Pagnell, England, MK16 0JN

Director02 May 2019Active
The Gatehouse, Bullington End, Hanslope, Milton Keynes, United Kingdom, MK19 7BQ

Director02 May 2019Active

People with Significant Control

Mr Paul Kenneth Lesurf
Notified on:01 April 2023
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:8b, Bassett Court, Newport Pagnell, England, MK16 0JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Terry Thomas Peter Jones
Notified on:04 November 2019
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:8b, Bassett Court, Newport Pagnell, England, MK16 0JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Kenneth Lesurf
Notified on:02 May 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:The Gatehouse, Bullington End, Hanslope, Milton Keynes, United Kingdom, MK19 7BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Lesurf
Notified on:02 May 2019
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:4, Navigation Way, Weedon Bec, United Kingdom, NN7 4GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

Download
2024-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-04-14Persons with significant control

Notification of a person with significant control.

Download
2023-04-14Confirmation statement

Confirmation statement with updates.

Download
2023-04-14Officers

Appoint person director company with name date.

Download
2023-03-01Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Officers

Appoint person secretary company with name date.

Download
2022-09-26Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-09-26Officers

Termination secretary company with name termination date.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-09-26Persons with significant control

Cessation of a person with significant control.

Download
2022-09-26Persons with significant control

Cessation of a person with significant control.

Download
2022-05-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2021-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Address

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

Download
2020-06-08Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Persons with significant control

Notification of a person with significant control.

Download
2019-11-04Officers

Appoint person director company with name date.

Download
2019-05-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.