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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 5 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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