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ROC UK LIMITED - Ermyn House, Ermyn Way, Leatherhead, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04558828
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ermyn House
- Ermyn Way
- Leatherhead
- Surrey
- KT22 8UX
- England Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England UK
Management
- Geschäftsführung
- JOHNSON, Andrew Mark
- SIMON, Paul James
- SMITH, Christopher
- Prokuristen
- HARNESS, Fiona Henderson
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.10.2002
- Alter der Firma 2002-10-10 21 Jahre
- SIC/NACE
- 47300
Eigentumsverhältnisse
- Beneficial Owners
- Esso Petroleum Company, Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WALKREADY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2015-10-10
- Jahresmeldung
- Fälligkeit: 2020-10-24
- Letzte Einreichung: 2019-10-10
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ROC UK LIMITED Firmenbeschreibung
- ROC UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04558828. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.2002 registriert. ROC UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WALKREADY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47300" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.10.2015.Die Firma kann schriftlich über Ermyn House erreicht werden.
Jetzt sichern ROC UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Roc Uk Limited - Ermyn House, Ermyn Way, Leatherhead, Surrey, Grossbritannien
- 2002-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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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