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RODAN PROCESS SOLUTIONS LIMITED

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

This company is commonly known as Rodan Process Solutions Limited. The company was founded just now and was given the registration number 11104932. The firm's registered office is in LOUGHBOROUGH. You can find them at 109 Swan Street, Sileby, Loughborough, Leicestershire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:RODAN PROCESS SOLUTIONS LIMITED
Company Number:11104932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:11 December 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Voscap, 67 Grosvenor Street, Mayfair, W1K 3JN

Secretary11 December 2017Active
C/O Voscap, 67 Grosvenor Street, Mayfair, W1K 3JN

Director01 December 2018Active
C/O Voscap, 67 Grosvenor Street, Mayfair, W1K 3JN

Director11 December 2017Active

People with Significant Control

Mrs Elke Thurlings
Notified on:11 December 2017
Status:Active
Date of birth:July 1962
Nationality:German
Country of residence:United Kingdom
Address:2, Endsleigh Gardens, Leigh, United Kingdom, WN7 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-14Address

Change registered office address company with date old address new address.

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2022-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-28Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2022-02-24Address

Change registered office address company with date old address new address.

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2021-09-30Insolvency

Liquidation in administration progress report.

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2021-04-07Insolvency

Liquidation in administration progress report.

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2021-02-11Insolvency

Liquidation in administration extension of period.

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2020-10-07Insolvency

Liquidation in administration progress report.

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2020-06-04Insolvency

Liquidation establishment of creditors or liquidation committee.

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2020-05-26Insolvency

Liquidation in administration result creditors meeting.

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2020-05-22Insolvency

Liquidation in administration proposals.

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2020-05-15Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-03-05Address

Change registered office address company with date old address new address.

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2020-03-04Insolvency

Liquidation in administration appointment of administrator.

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2019-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type dormant.

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2019-03-06Officers

Change person director company with change date.

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2019-03-06Officers

Change person secretary company with change date.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-03Officers

Appoint person director company with name date.

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2018-04-17Resolution

Resolution.

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2018-04-06Resolution

Resolution.

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2018-04-03Address

Change registered office address company with date old address new address.

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2017-12-11Incorporation

Incorporation company.

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