ROK INVESTMENT GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05289644. The registration start date is November 17, 2004. The current status is Active.
Company Number | 05289644 |
Company Name | ROK INVESTMENT GROUP LIMITED |
Registered Address |
Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-11-17 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-12-15 |
Returns Last Update | 2015-11-17 |
Confirmation Statement Due Date | 2020-12-29 |
Confirmation Statement Last Update | 2019-11-17 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD |
Post Town | ALBRIGHTON |
County | STAFFORDSHIRE |
Post Code | WV7 3AU |
Entity Name | Office Address |
---|---|
ABK BEER LIMITED | Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, England |
ROKIT INDUSTRIES LIMITED | Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, England |
ROKIT FUEL LIMITED | Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, England |
ROKIT PHONES LIMITED | Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, England |
ROKIT OVERSEAS PROPERTIES LIMITED | Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, England |
RECKLESS DISTILLERY LIMITED | Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, England |
RECKLESS DRINKS LIMITED | Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, England |
RECKLESS GIN LIMITED | Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, England |
RECKLESS RUM LIMITED | Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, England |
RECKLESS SPIRITS LIMITED | Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KENDRICK, James Lee | Director (Active) | Rok House, Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, Staffordshire, United Kingdom, WV7 3AU | June 1969 / 8 September 2014 |
British / United Kingdom |
Director |
ROK GLOBAL PLC | Director (Active) | Rok House, Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, Staffordshire, United Kingdom, WV7 3AU | / 22 December 2010 |
/ |
|
GREW, Ian Maurice | Secretary (Resigned) | Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom, WV7 3AU | / 30 June 2005 |
British / |
Accountant |
LEWIS, Daniel | Secretary (Resigned) | 99 Balmoral Road, Wordsley, Stourbridge, West Midlands, DY8 5JG | / 17 November 2004 |
/ |
|
FIDANZA, Paolo | Director (Resigned) | Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom, WV7 3AU | June 1972 / 17 May 2011 |
Italian / United States |
Director |
GREW, Ian Maurice | Director (Resigned) | Broadway, Coven Road, Brewood, Staffordshire, ST19 9DF | April 1968 / 17 November 2004 |
British / England |
Accountant |
BRENTEN INDUSTRIAL LIMITED | Director (Resigned) | Rok House Kingswood Business Park, Holyhead Road, Albrighton, West Midlands, WV7 3AU | / 30 June 2005 |
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ROK ENTERTAINMENT GROUP INC | Director (Resigned) | Rok House, Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, Staffordshire, United Kingdom, WV7 3AU | / 15 December 2008 |
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ROK OPERATIONS LIMITED | Director (Resigned) | Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, Staffordshire, United Kingdom, WV7 3AU | / 17 May 2011 |
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Post Town | ALBRIGHTON |
Post Code | WV7 3AU |
Category | investment |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
Category + Posttown | investment + ALBRIGHTON |
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