ROCKY CLEAN LTD
9 FLOATHAVEN CLOSE, LONDON SE28 8SN- Active
- Private Limited Company
- Company No. 14014348
- Last Updated: 01 Jun 2023
Company Profile
ROCKY CLEAN LTD was incorporated on Thursday, March 31, 2022 as a Private Limited Company with registered address in LONDON. ROCKY CLEAN LTD has the status: Active and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 2 years 7 months and 10 days.
| Name | ROCKY CLEAN LTD |
|---|---|
| Company number | 14014348 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 FLOATHAVEN CLOSE LONDON SE28 8SN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gabriel Rusin Spinel Close, SE18 1LJ |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Andrei Giani Banu Nationality: Romanian |
Dates: Thursday, March 31, 2022 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROCKY CLEAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROCKY CLEAN LTD | 31 Mar 2022 |