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 - WORTHING

This company is listed in the following categories:
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

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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

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