RODCO LIMITED

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

This company is commonly known as Rodco Limited. The company was founded 44 years ago and was given the registration number 01493788. The firm's registered office is in WOKING. You can find them at Fourth Floor St Andrews House, West Street, Woking, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	RODCO LIMITED
Company Number	:	01493788
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 1980
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Secretary	30 January 2013	Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	15 February 2013	Active
Chickenhall Lane, Eastleigh, United Kingdom, SO50 6YU	Director	30 July 2018	Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	01 August 2019	Active
Chickenhall Lane, Eastleigh, United Kingdom, SO50 6YU	Director	15 March 2021	Active
8 The Larches, Faversham, ME13 7SQ	Secretary	-	Active
Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB	Secretary	03 December 1997	Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB	Secretary	01 December 2006	Active
Westra View Westra, Dinas Powys, CF64 4HA	Director	02 September 1996	Active
Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, SO50 6YU	Director	01 January 2011	Active
Prysmian Cables And Systems Limited, Chickenhall Lane, Eastleigh, United Kingdom, SO50 6YU	Director	13 April 2005	Active
Brookcliff House Breckend, The Wash Chapel En Le Frith, High Peak, SK23 0QW	Director	15 February 1993	Active
Prysmian Cables, And Systems Limited, Chickenhall Lane, Eastleigh, United Kingdom, SO50 6YU	Director	01 October 2014	Active
4 Leydene Park, East Meon, GU32 1HF	Director	01 March 2001	Active
6 Lymfields, Milford On Sea,	Director	26 April 1994	Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB	Director	01 August 2008	Active
Newberries Manchester Road, Sway, Lymington, SO41 6AS	Director	01 December 1992	Active
Belgravia Southwick Road, North Boarhunt, Fareham, PO17 6DJ	Director	-	Active
50 Brick Kiln Lane, Rufford, Ormskirk, L40 1SZ	Director	10 June 1996	Active
28 Williams Way, Fleet, GU51 3EU	Director	03 November 1997	Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB	Director	31 March 2010	Active
32 Baddesley Road, Chandlers Ford, Eastleigh, SO53 5NG	Director	01 November 1997	Active
2 Millers Close, Langstone, Newport, NP6 2LE	Director	18 January 1994	Active
Crook Cottage 3 High Green, Great Ayton, TS9 6BJ	Director	22 March 1999	Active
10 Channel Way, Southampton, SO14 3TG	Director	-	Active
7 Great North Rd, Brookmans Park, Hatfield, AL96AB	Director	27 November 1998	Active
Starlings Sway Road, Brockenhurst, SO42 7RX	Director	-	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	07 January 2016	Active
Murrells 157 Vale Road, Northfleet, Gravesend, DA11 8BP	Director	-	Active
Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB	Director	01 February 2006	Active
10 The Lindens, Stock, Ingatestone, CM4 9NH	Director	-	Active
34 Newitt Place, Bassett, Southampton, SO16 7FA	Director	30 March 2007	Active
15 Bracken Hall, Bracken Place Chilworth, Southampton, SO16 3ET	Director	28 October 2005	Active
St Catherines 40 Wychwood Grove, Hiltingbury, Chandlers Ford, SO53 1FQ	Director	01 March 2001	Active
St Catherines 40 Wychwood Grove, Hiltingbury, Chandlers Ford, SO53 1FQ	Director	01 February 1999	Active

People with Significant Control

Prysmian Cables & Systems Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Chickenhall Lane, Eastleigh, United Kingdom, SO50 6YU
Nature of control	:	Ownership of shares 25 to 50 percent

Tt Electronics Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Clive House, 12-18 Queens Road, Weybridge, England, KT13 9XB
Nature of control	:	Ownership of shares 50 to 75 percent

RODCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement