RAC MIDCO II LIMITED
WALSALL NELSON MIDCO II LIMITED

Hellopages » West Midlands » Walsall » WS5 4AW

Company number 09229775
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address RAC HOUSE, BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr David Arthur Hobday as a director on 2 March 2017; Termination of appointment of Christopher Kevin Woodhouse as a director on 2 March 2017; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of RAC MIDCO II LIMITED are www.racmidcoii.co.uk, and www.rac-midco-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Rac Midco Ii Limited is a Private Limited Company. The company registration number is 09229775. Rac Midco Ii Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Rac Midco Ii Limited is Rac House Brockhurst Crescent Walsall West Midlands Ws5 4aw. . MORRISON, Scott is a Secretary of the company. BOUGHTON, Marc is a Director of the company. FAIRMAN, Richard is a Director of the company. GALLICO, Timothy Huish is a Director of the company. HOBDAY, David Arthur is a Director of the company. HOOPER, Robin Peveril is a Director of the company. NAGARAJAN, Vinit is a Director of the company. ORMOND, Henry Charles John is a Director of the company. TEMPLEMAN, Roberet William is a Director of the company. WOOD, Gregory Mark is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BURGESS, Andrew Richard has been resigned. Director CHAI, May Quan Elwin has been resigned. Director COUGILL, Diane has been resigned. Director JARRATT, Robin Alexander De Beir, Dr has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director ROBSON, Fraser Scott has been resigned. Director STIRLING, Alex George has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MORRISON, Scott
Appointed Date: 17 December 2014
Director
BOUGHTON, Marc
Appointed Date: 12 April 2016
61 years old
Director
FAIRMAN, Richard
Appointed Date: 05 September 2016
58 years old
Director
GALLICO, Timothy Huish
Appointed Date: 12 April 2016
46 years old
Director
HOBDAY, David Arthur
Appointed Date: 02 March 2017
56 years old
Director
HOOPER, Robin Peveril
Appointed Date: 12 April 2016
52 years old
Director
NAGARAJAN, Vinit
Appointed Date: 01 September 2015
42 years old
Director
ORMOND, Henry Charles John
Appointed Date: 23 September 2014
52 years old
Director
TEMPLEMAN, Roberet William
Appointed Date: 17 December 2014
68 years old
Director
WOOD, Gregory Mark
Appointed Date: 17 December 2014
72 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 23 September 2014
Appointed Date: 22 September 2014
Director
BURGESS, Andrew Richard
Resigned: 12 April 2016
Appointed Date: 17 December 2014
61 years old
Director
CHAI, May Quan Elwin
Resigned: 31 August 2015
Appointed Date: 23 September 2014
45 years old
Director
COUGILL, Diane
Resigned: 05 September 2016
Appointed Date: 17 December 2014
62 years old
Director
JARRATT, Robin Alexander De Beir, Dr
Resigned: 15 April 2016
Appointed Date: 23 September 2014
53 years old
Director
NEWCOMBE, Paul Alan
Resigned: 23 September 2014
Appointed Date: 22 September 2014
60 years old
Director
ROBSON, Fraser Scott
Resigned: 12 April 2016
Appointed Date: 17 December 2014
45 years old
Director
STIRLING, Alex George
Resigned: 12 April 2016
Appointed Date: 17 December 2014
52 years old
Director
WOODHOUSE, Christopher Kevin
Resigned: 02 March 2017
Appointed Date: 17 December 2014
64 years old

Persons With Significant Control

Rac Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAC MIDCO II LIMITED Events

14 Mar 2017
Appointment of Mr David Arthur Hobday as a director on 2 March 2017
14 Mar 2017
Termination of appointment of Christopher Kevin Woodhouse as a director on 2 March 2017
04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
14 Sep 2016
Appointment of Mr Richard Fairman as a director on 5 September 2016
09 Sep 2016
Termination of appointment of Diane Cougill as a director on 5 September 2016
...
... and 37 more events
30 Sep 2014
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX on 30 September 2014
30 Sep 2014
Appointment of Robin Alexander De Beir Jarratt as a director on 23 September 2014
30 Sep 2014
Appointment of May Quan Elwin Chai as a director on 23 September 2014
30 Sep 2014
Appointment of Henry Charles John Ormond as a director on 23 September 2014
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 1

RAC MIDCO II LIMITED Charges

10 December 2014
Charge code 0922 9775 0002
Delivered: 18 December 2014
Status: Satisfied on 11 May 2016
Persons entitled: Bnp Paribas as Collateral Agent for Certain Secured Parties Under a Second Lien Credit Agreement
Description: Contains fixed charge…
10 December 2014
Charge code 0922 9775 0001
Delivered: 18 December 2014
Status: Satisfied on 11 May 2016
Persons entitled: Bnp Paribas as Collateral Agent for Certain Secured Parties Under a First Lien Credit Agreement
Description: Contains fixed charge…

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