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RESCUE ROD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rescue Rod Limited. The company was founded 21 years ago and was given the registration number 04724329. The firm's registered office is in POOLE. You can find them at 31-33 Commercial Road, , Poole, Dorset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RESCUE ROD LIMITED
Company Number:04724329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:31-33 Commercial Road, Poole, Dorset, BH14 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-33, Commercial Road, Poole, United Kingdom, BH14 0HU

Secretary09 April 2003Active
31-33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director11 February 2013Active
31-33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director09 April 2003Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary06 April 2003Active
31-33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director01 September 2009Active
31-33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director26 April 2010Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director06 April 2003Active

People with Significant Control

Rescue Rod Group Holdings Limited
Notified on:28 February 2018
Status:Active
Country of residence:United Kingdom
Address:31-33, Commercial Road, Poole, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Peter Rowledge
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:31/33, Commercial Road, Poole, United Kingdom, BH14 0HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Rachel Emma Rowledge
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:31/33, Commercial Road, Poole, United Kingdom, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2019-04-29Persons with significant control

Notification of a person with significant control.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-11-01Capital

Capital name of class of shares.

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2017-10-31Resolution

Resolution.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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