ROKSHAW LIMITED
Active - Accounts Filed
General Information
NAME
ROKSHAW LIMITED
COMPANY NUMBER
08154114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/07/2012
(12 years and 4 months old)
WEBSITE
www.rokshaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUNDERLAND
SR4 6AD
Telephone: 08001699765
TPS: No
Unit 5A
East Way
Rivergreen Industrial Estate
Sunderland, Tyne and Wear
SR4 6AD
Telephone: 5493547
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMMAC U.K. LIMITED | Active - Accounts Filed | View Report |
| ROKSHAW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROKSHAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROKSHAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROKSHAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2012 - Present (12 years and 4 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2014 - Present (10 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2022 - Present (2 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/12/2023 - Present (11 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMMAC LIFE SCIENCES LIMITED | Active - Accounts Filed | View Report |
| EMMAC U.K. LIMITED | Active - Accounts Filed | View Report |
| ROKSHAW LIMITED | Active - Accounts Filed | View Report |
| NOVEL DRINKS EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Juan Pablo Martinez (931739125) Appointed |
| 21/12/2023 | Miles Dymoke Worne (920348556) has left the board |
| 21/11/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | Antonio Filippo Augusto Costanzo (925089957) has left the board |
| 04/08/2022 | Thomas George Ellen (925736536) has left the board |
| 25/07/2022 | New Board Member Peter Charles Michael Doona (929822985) Appointed |
| 22/07/2022 | New Board Member Miles Dymoke Worne (920348556) Appointed |
| 18/06/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Thomas George Ellen (925736536) Appointed |
| 11/04/2019 | New Board Member Antonio Costanzo (925089957) Appointed |
| 11/04/2019 | New Board Member Edward Peter McDermott (924415799) Appointed |
| 07/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 04/08/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 25/02/2015 | Change in Reg. Office |
| 04/08/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 14/04/2014 | New Board Member Jonathan Simon Hodgson (918678589) Appointed |
| 13/08/2013 | New Annual Return filed |
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