ROCKET ACQCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 10003106
Status Active
Incorporation Date 12 February 2016
Company Type Private Limited Company
Address MILLBANK TOWER, 21-24 MILLBANK, MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Stephen Rupert Fleming as a director on 11 April 2017; Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Millbank Tower, 21-24 Millbank Millbank London SW1P 4QP on 4 April 2017; Appointment of Stephen Rupert Fleming as a director on 13 January 2017. The most likely internet sites of ROCKET ACQCO LIMITED are www.rocketacqco.co.uk, and www.rocket-acqco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocket Acqco Limited is a Private Limited Company. The company registration number is 10003106. Rocket Acqco Limited has been working since 12 February 2016. The present status of the company is Active. The registered address of Rocket Acqco Limited is Millbank Tower 21 24 Millbank Millbank London England Sw1p 4qp. . BLAIR, Rosaleen is a Director of the company. JOHNSTON, Clare Elizabeth is a Director of the company. KINGSTON, Louise is a Director of the company. SWERLING, Robert Harry is a Director of the company. Director FLEMING, Stephen Rupert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BLAIR, Rosaleen
Appointed Date: 22 April 2016
60 years old
Director
JOHNSTON, Clare Elizabeth
Appointed Date: 12 February 2016
45 years old
Director
KINGSTON, Louise
Appointed Date: 22 April 2016
44 years old
Director
SWERLING, Robert Harry
Appointed Date: 21 April 2016
55 years old

Resigned Directors

Director
FLEMING, Stephen Rupert
Resigned: 11 April 2017
Appointed Date: 13 January 2017
56 years old

Persons With Significant Control

Rocket Topco Limited
Notified on: 22 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKET ACQCO LIMITED Events

11 Apr 2017
Termination of appointment of Stephen Rupert Fleming as a director on 11 April 2017
04 Apr 2017
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Millbank Tower, 21-24 Millbank Millbank London SW1P 4QP on 4 April 2017
15 Feb 2017
Appointment of Stephen Rupert Fleming as a director on 13 January 2017
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Feb 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
...
... and 2 more events
10 May 2016
Appointment of Ms Rosaleen Blair as a director on 22 April 2016
10 May 2016
Appointment of Mr Robert Harry Swerling as a director on 21 April 2016
28 Apr 2016
Registration of charge 100031060001, created on 22 April 2016
28 Apr 2016
Registration of charge 100031060002, created on 22 April 2016
12 Feb 2016
Incorporation
Statement of capital on 2016-02-12
  • GBP 1

ROCKET ACQCO LIMITED Charges

15 September 2016
Charge code 1000 3106 0003
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
22 April 2016
Charge code 1000 3106 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: By way of security all of the assignor's rights, title and…
22 April 2016
Charge code 1000 3106 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: By way of a first fixed legal mortgage over property…

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