ROCKY MIDCO LIMITED - HAILSHAM


Company Profile Company Filings

Overview

ROCKY MIDCO LIMITED is a Private Limited Company from HAILSHAM ENGLAND and has the status: Active.
ROCKY MIDCO LIMITED was incorporated 4 years ago on 16/12/2019 and has the registered number: 12365880. The accounts status is FULL and accounts are next due on 30/09/2024.

ROCKY MIDCO LIMITED - HAILSHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASPEN BUILDING
HAILSHAM
BN27 3WA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN THOMPSON Nov 1967 British Director 2020-01-31 CURRENT
MR BRENDAN HINDLE May 1965 British Director 2023-09-26 CURRENT
MR DAVID GRAHAM HALL Apr 1958 British Director 2020-10-28 CURRENT
MR ROBERT EDWARD KIENLEN Jul 1973 British Director 2020-01-31 UNTIL 2024-02-29 RESIGNED
MR MALCOLM FRANCIS COFFIN Sep 1980 British Director 2019-12-16 UNTIL 2020-01-31 RESIGNED
MR RICHARD JAMES BOOTH Sep 1980 British Director 2019-12-16 UNTIL 2020-01-31 RESIGNED
MR HAMISH DAVID WILLIAM MIDDLETON Apr 1971 British Director 2020-01-31 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rocky Interco 2 Limited 2021-04-12 Hailsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rocky Holdco Limited 2019-12-16 - 2021-04-12 Hailsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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