ROCKWOOD & HINES LIMITED - WORTHING
Company Profile | Company Filings |
Overview
ROCKWOOD & HINES LIMITED is a Private Limited Company from WORTHING and has the status: Dissolved - no longer trading.
ROCKWOOD & HINES LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034322.
ROCKWOOD & HINES LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034322.
ROCKWOOD & HINES LIMITED - WORTHING
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 12 | 31/12/2017 |
Registered Office
MARTLET HOUSE E1 YEOMAN GATE
WORTHING
WEST SUSSEX
BN13 3QZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CBC COMPANY SECRETARY LTD | Corporate Secretary | 2012-02-02 | CURRENT | ||
MR STUART RALPH POPPLETON | Jun 1940 | British | Director | 2010-03-02 | CURRENT |
LOXON LIMITED | Corporate Director | 2007-04-16 UNTIL 2009-06-30 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-12-20 UNTIL 2006-12-20 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-20 UNTIL 2006-12-20 | RESIGNED | ||
EIKOS INTERNATIONAL LTD | Corporate Secretary | 2007-04-16 UNTIL 2012-02-02 | RESIGNED | ||
HENRI JEAN RENE BERTHE | Jan 1951 | French | Director | 2006-12-20 UNTIL 2006-12-22 | RESIGNED |
MR RONALD LESLIE LEONARD CHANDLER | Feb 1946 | British | Director | 2009-10-29 UNTIL 2010-03-02 | RESIGNED |
MR RONALD LESLIE LEONARD CHANDLER | Feb 1946 | British | Director | 2006-12-22 UNTIL 2007-04-16 | RESIGNED |
MR STUART RALPH POPPLETON | Jun 1940 | British | Director | 2009-06-30 UNTIL 2009-10-29 | RESIGNED |
DOUGLAS JOHN NEWMAN | British | Secretary | 2006-12-20 UNTIL 2006-12-22 | RESIGNED | |
MR JEAN-CLAUDE COTHIAS | French | Secretary | 2006-12-22 UNTIL 2007-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henri Jean Rene Berthe | 2016-04-06 | 1/1951 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rockwood & Hines Limited Filleted accounts for Companies House (small and micro) | 2019-03-21 | 31-12-2017 | £-15,891 equity |
Rockwood & Hines Limited Micro-entity accounts | 2017-12-28 | 31-12-2016 | £-16,324 equity |
Rockwood & Hines Limited Small abbreviated accounts | 2016-09-30 | 31-12-2015 | £-20,378 equity |
Abbreviated Company Accounts - ROCKWOOD & HINES LIMITED | 2015-10-01 | 31-12-2014 | £3,068 Cash £-14,905 equity |
Abbreviated Company Accounts - ROCKWOOD & HINES LIMITED | 2014-09-27 | 31-12-2013 | £1,148 Cash £-7,921 equity |