This company is commonly known as Rod Newco2 Limited. The company was founded 23 years ago and was given the registration number 04129018. The firm's registered office is in LONDON. You can find them at C/o Kerman & Co Llp 200, Strand, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.
| Name | : | ROD NEWCO2 LIMITED |
|---|---|---|
| Company Number | : | 04129018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2000 |
| End of financial year | : | 29 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Kerman & Co Llp 200, Strand, London, WC2R 1DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 16 December 2016 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Secretary | 31 December 2009 | Active |
| 34 Hazelwood Close, North Harrow, HA2 6HD | Secretary | 21 December 2000 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 21 December 2000 | Active |
| 165 Highstone House, High Road, Barnet, EN3 5SU | Corporate Secretary | 01 January 2007 | Active |
| 20 Charlock Close, Thornhill, Cardiff, CF14 9FF | Director | 01 July 2007 | Active |
| Rose Cottage, West Drive, Cheltenham, GL50 2LB | Director | 21 December 2000 | Active |
| Rose Cottage, West Drive, Cheltenham, GL50 4LB | Director | 21 December 2002 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Director | 01 October 2010 | Active |
| Hillside House, 3 Hillside Road, Radlett, WD7 7BH | Director | 21 December 2000 | Active |
| 5, Beauchamp Court, Victors Way, Barnet, England, EN5 5TZ | Director | 26 November 2012 | Active |
| 52 Westbury Road, Northwood, HA6 3BY | Director | 30 March 2007 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 21 December 2000 | Active |
| Mssi Group Limited | ||
| Notified on | : | 16 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 200, Strand, London, United Kingdom, WC2R 1DJ |
| Nature of control | : |
|
| Tod Newco1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-12 | Resolution | Resolution. | Download |
| 2023-04-20 | Accounts | Legacy. | Download |
| 2023-04-20 | Other | Legacy. | Download |
| 2023-04-20 | Other | Legacy. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-16 | Accounts | Legacy. | Download |
| 2022-05-16 | Other | Legacy. | Download |
| 2022-05-16 | Other | Legacy. | Download |
| 2022-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-14 | Accounts | Legacy. | Download |
| 2021-07-26 | Other | Legacy. | Download |
| 2021-07-26 | Other | Legacy. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Legacy. | Download |
| 2020-09-29 | Other | Legacy. | Download |
| 2020-09-29 | Other | Legacy. | Download |
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