General information

Name:

Rokshaw Ltd

Office Address:

Unit 5A East Way Rivergreen Industrial Estate SR4 6AD Sunderland

Number: 08154114

Incorporation date: 2012-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rokshaw came into being in 2012 as a company enlisted under no 08154114, located at SR4 6AD Sunderland at Unit 5A East Way. The company has been in business for 9 years and its state is active. This business's classified under the NACE and SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. Its most recent accounts were submitted for the period up to 2019-12-31 and the latest confirmation statement was released on 2020-07-30.

The details related to this firm's executives reveals a leadership of five directors: Edward M., Antonio C., Thomas E. and 2 other members of the Management Board who might be found within the Company Staff section of our website who joined the company's Management Board on 2019-04-08, 2014-03-01 and 2012-07-24.

The companies that control this firm are as follows: Emmac U.K. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Primrose Street, EC2A 2EW and was registered as a PSC under the registration number 11538075.

Financial data based on annual reports

Company staff

Edward M.

Role: Director

Appointed: 08 April 2019

Latest update: 27 December 2020

Antonio C.

Role: Director

Appointed: 08 April 2019

Latest update: 27 December 2020

Thomas E.

Role: Director

Appointed: 08 April 2019

Latest update: 27 December 2020

Jonathan H.

Role: Director

Appointed: 01 March 2014

Latest update: 27 December 2020

Richard H.

Role: Director

Appointed: 24 July 2012

Latest update: 27 December 2020

People with significant control

Emmac U.K. Limited
Address: Hill Dickinson Llp, The Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 11538075
Notified on 8 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emmac Life Sciences Limited
Address: Hill Dickinson Llp, The Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 11253633
Notified on 8 April 2019
Ceased on 9 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard H.
Notified on 30 June 2016
Ceased on 8 April 2019
Nature of control:
1/2 or less of shares
Jonathan H.
Notified on 30 June 2016
Ceased on 8 April 2019
Nature of control:
1/2 or less of shares
Jonathan H.
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard H.
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 August 2021
Confirmation statement last made up date 30 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Tuesday 31st December 2019 (AA)
filed on: 5th, January 2021
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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