J.C. ROOK & SONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
J.C. ROOK & SONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
J.C. ROOK & SONS LIMITED was incorporated 37 years ago on 30/03/1987 and has the registered number: 02117042. The accounts status is TOTAL EXEMPTION FULL.
J.C. ROOK & SONS LIMITED was incorporated 37 years ago on 30/03/1987 and has the registered number: 02117042. The accounts status is TOTAL EXEMPTION FULL.
J.C. ROOK & SONS LIMITED - LONDON
This company is listed in the following categories:
47220 - Retail sale of meat and meat products in specialised stores
47220 - Retail sale of meat and meat products in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2021 | 30/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MICHAEL HALLAM MURRAY | Aug 1968 | British | Director | 2020-01-06 | CURRENT |
MR ADRIAN ALAN BURR | Aug 1973 | British | Director | 2022-01-04 | CURRENT |
MR ROGER ROOK | Aug 1940 | British | Director | RESIGNED | |
MR PETER ROOK | Mar 1936 | British | Director | RESIGNED | |
MR. PAUL ROOK | Dec 1968 | British | Director | 1999-01-01 UNTIL 2012-09-21 | RESIGNED |
MR MICHAEL ROOK | Nov 1938 | British | Director | RESIGNED | |
MR JOSEPH ROOK | Apr 1948 | British | Director | RESIGNED | |
MR. CHRISTOPHER ROOK | Dec 1962 | British | Director | 1999-01-01 UNTIL 2018-11-02 | RESIGNED |
MR. ANDREW ROOK | Dec 1964 | British | Director | 1999-01-01 UNTIL 2021-12-31 | RESIGNED |
MRS ALLISON JANE HERKES-PECK | British | Director | 2018-10-18 UNTIL 2022-01-28 | RESIGNED | |
MR PETER ROOK | Mar 1936 | British | Secretary | RESIGNED | |
MR. ANDREW ROOK | Dec 1964 | British | Secretary | 1999-05-01 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian Alan Burr | 2022-01-04 | 8/1973 | London | Significant influence or control |
Ms Allison Jane Herkes-Peck | 2018-11-28 - 2022-01-28 | 6/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew Rook | 2016-04-06 - 2021-12-31 | 12/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Mr. Christopher Rook | 2016-04-06 - 2018-11-02 | 12/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |