ROD NEWCO2 LIMITED

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

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.

Company Information

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	:	78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address	:	C/o Kerman & Co Llp 200, Strand, London, WC2R 1DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ROD NEWCO2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement