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ROC UK LIMITED - Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 04558828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ermyn House
- Ermyn Way
- Leatherhead
- Surrey
- KT22 8UX
- England Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England UK
Management
- Managing Directors
- JOHNSON, Andrew Mark
- SIMON, Paul James
- SMITH, Christopher
- Company secretaries
- HARNESS, Fiona Henderson
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-10
- Age Of Company 2002-10-10 21 years
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- Esso Petroleum Company, Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WALKREADY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2015-10-10
- Annual Return
- Due Date: 2020-10-24
- Last Date: 2019-10-10
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ROC UK LIMITED Company Description
- ROC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04558828. Its current trading status is "live". It was registered 2002-10-10. It was previously called WALKREADY LIMITED. It has declared SIC or NACE codes as "47300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2015-10-10.It can be contacted at Ermyn House .
Get ROC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roc Uk Limited - Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
- 2002-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-05-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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change-to-a-person-with-significant-control (2018-05-29) - PSC05
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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confirmation-statement-with-no-updates (2018-11-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2017-06-21) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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accounts-with-accounts-type-full (2016-10-02) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-07) - TM01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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termination-secretary-company-with-name (2014-02-03) - TM02
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appoint-person-secretary-company-with-name (2014-02-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-full (2014-08-04) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-25) - AP01
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termination-director-company-with-name (2013-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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appoint-person-director-company-with-name (2013-07-23) - AP01
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termination-director-company-with-name (2013-07-23) - TM01
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accounts-with-accounts-type-full (2013-07-22) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-08) - TM02
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change-person-director-company-with-change-date (2012-03-08) - CH01
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accounts-with-accounts-type-full (2012-07-30) - AA
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termination-director-company-with-name (2012-11-16) - TM01
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appoint-person-director-company-with-name (2012-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-10-06) - TM01
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accounts-with-accounts-type-full (2011-08-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-full (2010-07-23) - AA
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appoint-person-director-company-with-name (2010-02-18) - AP01
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termination-director-company-with-name (2010-02-18) - TM01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-full (2009-07-14) - AA
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termination-director-company-with-name (2009-11-30) - TM01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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legacy (2008-09-29) - 288a
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legacy (2008-09-29) - 288b
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accounts-with-accounts-type-full (2008-08-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-09) - AA
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legacy (2007-08-14) - 288a
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legacy (2007-08-15) - 288a
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legacy (2007-10-18) - 288b
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legacy (2007-10-26) - 288a
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legacy (2007-10-18) - 363s
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legacy (2007-10-19) - 288a
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legacy (2007-10-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-28) - 288b
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legacy (2006-09-28) - 288a
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legacy (2006-03-29) - 288c
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legacy (2006-11-29) - 363s
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accounts-with-accounts-type-full (2006-10-26) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363s
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-11-23) - 288a
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legacy (2004-11-23) - 288b
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legacy (2004-11-04) - 363s
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accounts-with-accounts-type-full (2004-08-09) - AA
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legacy (2004-02-04) - 288b
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legacy (2004-02-04) - 288a
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legacy (2004-01-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-03) - 288b
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legacy (2003-01-08) - 288a
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legacy (2003-02-08) - 88(2)R
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certificate-change-of-name-company (2003-01-15) - CERTNM
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memorandum-articles (2003-01-22) - MEM/ARTS
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legacy (2003-01-28) - 225
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legacy (2003-02-19) - 288a
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legacy (2003-01-08) - 287
keyboard_arrow_right 2002
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incorporation-company (2002-10-10) - NEWINC