Rhokett started in year 2002 as Private Limited Company with registration number 04524677. The Rhokett company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Cranbrook at Unit 7 Courtlands Farm Industrial Estate. Postal code: TN17 2QL.
The firm has 4 directors, namely Pedro D., Florencio G. and Mikel L. and others. Of them, Pedro D., Florencio G., Mikel L., Miguel L. have been with the company the longest, being appointed on 26 October 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the TN17 2QL postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1024998 . It is located at Turnden Road Unit 7, Courtlands Farm Industrial Estate, Cranbrook with a total of 2 cars.
| Office Address | Unit 7 Courtlands Farm Industrial Estate |
| Office Address2 | Turnden Road |
| Town | Cranbrook |
| Post code | TN17 2QL |
| Country of origin | United Kingdom |
| Registration Number | 04524677 |
| Date of Incorporation | Tue, 3rd Sep 2002 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 30th September |
| Company age | 22 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Corporate Secretary
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
The register of persons with significant control that own or control the company consists of 5 names. As we established, there is Palacios Food Uk Limited from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Martin D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Yolanda R., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Palacios Food Uk Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13571089 |
| Notified on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin D.
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yolanda R.
| Notified on | 26 November 2019 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon P.
| Notified on | 26 November 2019 |
| Ceased on | 10 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary R.
| Notified on | 6 April 2016 |
| Ceased on | 26 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Turnden Road Unit 7 | |
|---|---|
| Address | Courtlands Farm Industrial Estate |
| City | Cranbrook |
| Post code | TN17 2QL |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 30th Sep 2023 filed on: 19th, March 2024 |
accounts | Free Download (32 pages) |
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