OpenCompanies

ROK Interiors Limited

Company number
05362525
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2005
Nature of business
Non-trading company

Registered office

5 Underwood Street
London
N1 7LY

Previous names

  • Maxwell Mchugh Limited (until 19 Nov 2020)
  • Mobility Max Limited (until 29 Jan 2010)
  • Steward Site Services Limited (until 20 Mar 2018)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 11 Feb 2005 11 Feb 2005
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Feb 2005 11 Feb 2005
STEWARD, Trevor Richard Secretary 11 Feb 2005 14 Mar 2018
STEWARD, Trevor Richard Director 11 Feb 2005 14 Mar 2018
MCHUGH, Alexander Keith Director 14 Mar 2018 6 Feb 2020
TUCKER, Steven Andrew Director 17 Nov 2020 17 Jan 2024
STEWARD, Maxwell Richard Director 11 Feb 2005

Control

NameNature of controlNotifiedCeased
Mr Trevor Richard Steward Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Mar 2018
Alexander Keith Mchugh Ownership Of Shares 25 To 50 Percent 14 Mar 2018 6 Feb 2020
Steven Andrew Tucker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Nov 2020 17 Jan 2024
Mr Maxwell Richard Steward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 Dormant -£2,426 £15 0
28 Feb 2025 -£2,426 £15 0
29 Feb 2024 -£2,426 £15 0
28 Feb 2023 -£2,426 £15 0
28 Feb 2022 -£2,426 £15 0
28 Feb 2021 Dormant -£2,426 £15 0
29 Feb 2020 Dormant -£2,426 £15 0
28 Feb 2019 - - -
28 Feb 2018 - - -
28 Feb 2017 - - -
28 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
28 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
28 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -

Connections

Companies at the same address

Data