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Roddy International Limited, WA11 9UX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RODDY INTERNATIONAL LIMITED

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

This company is commonly known as Roddy International Limited. The company was founded 54 years ago and was given the registration number 00961634. The firm's registered office is in ST HELENS. You can find them at Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RODDY INTERNATIONAL LIMITED
Company Number:00961634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1969
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, WA11 9UX

Secretary02 February 2024Active
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, WA11 9UX

Director01 May 2003Active
20 Ashley Avenue, Dollar, FK14 7EG

Secretary-Active
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, WA11 9UX

Secretary01 November 2005Active
20 Ashley Avenue, Dollar, FK14 7EG

Director31 July 1998Active
The Elms 12 Camelon Road, Falkirk, FK1 5RX

Director-Active
Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG

Director-Active
12 Lonsdale Terrace, Edinburgh, EH3 9HN

Director31 December 2001Active

People with Significant Control

Grampian Sports Limited
Notified on:02 February 2024
Status:Active
Country of residence:Scotland
Address:Brookfield House, Burnbrae Drive, Paisley, Scotland, PA3 3BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Roderick Stewart
Notified on:01 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Unit B Haydock Cross Industrial, St Helens, WA11 9UX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Appoint person secretary company with name date.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-02-07Officers

Termination secretary company with name termination date.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2023-10-27Accounts

Accounts with accounts type dormant.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Change person secretary company with change date.

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2022-04-19Officers

Change person director company with change date.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type dormant.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type dormant.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type dormant.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type dormant.

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