This company is commonly known as Rodeca Limited. The company was founded 19 years ago and was given the registration number 05195415. The firm's registered office is in TONBRIDGE. You can find them at North House, 198 High Street, Tonbridge, Kent. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | RODECA LIMITED |
|---|---|---|
| Company Number | : | 05195415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North House, 198 High Street, Tonbridge, Kent, TN9 1BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| North House, 198 High Street, Tonbridge, TN9 1BE | Secretary | 22 May 2013 | Active |
| North House, 198 High Street, Tonbridge, TN9 1BE | Director | 01 September 2004 | Active |
| Dohne 101 Muelhiem - Ruhn, Nrw, Germany, 45468 | Director | 01 September 2004 | Active |
| 25 Shackleton Court Maritime Quay, London, E14 3QF | Secretary | 01 September 2004 | Active |
| 1 Manor Road, Basildon, SS15 6PA | Secretary | 01 September 2007 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 02 August 2004 | Active |
| 43, Calvert Drive, Basildon, United Kingdom, | Director | 20 December 2006 | Active |
| 11, Hanover Close, Basildon, SS14 1SS | Director | 20 December 2006 | Active |
| 14, Braiswick Place, Laindon, Basildon, England, SS15 6EB | Director | 10 December 2012 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 02 August 2004 | Active |
| Mr Christian Victor Childs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | North House, 198 High Street, London, United Kingdom, TN9 1BE |
| Nature of control | : |
|
| Dr Alessandro Conterno | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | Italian |
| Country of residence | : | Germany |
| Address | : | Dohne 101 Muelhiem, Ruhn, Nrw, Germany, 45468 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Officers | Change person director company with change date. | Download |
| 2020-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Officers | Change person director company with change date. | Download |
| 2019-07-11 | Officers | Change person secretary company with change date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Officers | Termination director company with name termination date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-05 | Officers | Termination director company with name termination date. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2015-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-08 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.