ROD GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rod Group Ltd. The company was founded 6 years ago and was given the registration number 12163700. The firm's registered office is in BURY. You can find them at 8 Haslam Brow, , Bury, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
 Company Information
| Name | : | ROD GROUP LTD | 
|---|
| Company Number | : | 12163700 | 
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | 
|---|
| Status | : | Active | 
|---|
| Incorporation Date | : | 19 August 2019 | 
|---|
| End of financial year | : | 31 August 2020 | 
|---|
| Jurisdiction | : | England - Wales | 
|---|
| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
 
  | 
|---|
 Office Address & Contact
|  Registered Address | : | 8 Haslam Brow, Bury, England, BL9 0TS | 
|---|
|  Country Origin | : | ENGLAND | 
|---|
|  Telephone | : | Unreported | 
|---|
|  Email Address | : | Unreported | 
|---|
|  Website | : | Unreported | 
|---|
|  Social | : | Unreported | 
|---|
 People with Significant Control
|  Mr Gintaras Gedmintas | 
| Notified on | : | 17 December 2020 | 
|---|
| Status | : | Active | 
|---|
| Date of birth | : | February 1994 | 
|---|
| Nationality | : | Lithuanian | 
|---|
| Country of residence | : | England | 
|---|
| Address | : | Evfreak, 7 South Cross Street, Bury, England, BL9 0RS | 
|---|
| Nature of control | : | - 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
 - Right to appoint and remove directors as trust
 - Right to appoint and remove directors as firm
 - Significant influence or control as trust
 - Significant influence or control as firm
 
  | 
|---|
|  Miss Olga Radiul | 
| Notified on | : | 07 August 2020 | 
|---|
| Status | : | Active | 
|---|
| Date of birth | : | May 1988 | 
|---|
| Nationality | : | Lithuanian | 
|---|
| Country of residence | : | England | 
|---|
| Address | : | 8, Haslam Brow, Bury, England, BL9 0TS | 
|---|
| Nature of control | : | - 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
 - Right to appoint and remove directors as trust
 - Right to appoint and remove directors as firm
 - Significant influence or control as trust
 - Significant influence or control as firm
 
  | 
|---|
|  Mr Vladimiras Amulis | 
| Notified on | : | 20 May 2020 | 
|---|
| Status | : | Active | 
|---|
| Date of birth | : | June 1970 | 
|---|
| Nationality | : | Lithuanian | 
|---|
| Country of residence | : | England | 
|---|
| Address | : | Kemp House, 152 - 160 City Road, London, England, EC1V 2NX | 
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
 - Voting rights 75 to 100 percent
 - Right to appoint and remove directors
 - Right to appoint and remove directors as trust
 - Right to appoint and remove directors as firm
 
  | 
|---|
|  Mr Rolandas Indrasiunas | 
| Notified on | : | 19 August 2019 | 
|---|
| Status | : | Active | 
|---|
| Date of birth | : | January 1967 | 
|---|
| Nationality | : | Lithuanian | 
|---|
| Country of residence | : | United Kingdom | 
|---|
| Address | : | Flat 2, Anglia House, London, United Kingdom, E14 7PW | 
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
 - Voting rights 25 to 50 percent
 - Right to appoint and remove directors
 
  | 
|---|
 Account Documents
Accounts
-  Last accounts submitted for period 31 March 2023 (2 years ago)
 -  Accounts type was MICRO
 -  Next accounts dated 31 March 2024
 -  Due by 31 December 2024 (10 months remaining)
 
Confirmation Statement
-  Last submitted on 14 October 2023 (2 years ago)
 -  Next confirmation dated 14 October 2024
 -  Due by 28 October 2024 (12 months remaining)