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RODEO EUROPE LIMITED

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

This company is commonly known as Rodeo Europe Limited. The company was founded 12 years ago and was given the registration number 07736771. The firm's registered office is in DONCASTER. You can find them at Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RODEO EUROPE LIMITED
Company Number:07736771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blk G Apartment 4, Blk G, Apartment 4, Forum Res, Triq I-Uqija, Swieqi, Malta,

Director06 September 2022Active
Villa Veien 4, Rakkestad, Norway, 1890

Secretary11 August 2011Active
Villa Veien 4, Rakkesatd, Norway, 1890

Director11 August 2011Active
32, High Street, Sliema, 32 High Street, Sliema, Malta, SS9 2SA

Director01 March 2014Active
Flat 1, Watersedge Apartments Qui Sisana Sliema, Qui Si San Street, Sliema, Malta, SS9 2SA

Director01 February 2013Active

People with Significant Control

Mr Eric Grasman
Notified on:22 August 2023
Status:Active
Date of birth:October 1986
Nationality:Swedish
Country of residence:Malta
Address:Block G, Apartment 4, Forum Res, Swieqi, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Johan Larsson
Notified on:17 November 2016
Status:Active
Date of birth:July 1990
Nationality:Swedish
Country of residence:Malta
Address:C/O Bsdm Advocates, 89/1, Tigne Street, Slm 3173, Malta,
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 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
2023-09-18Accounts

Accounts with accounts type dormant.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-09-07Officers

Appoint person director company with name date.

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2022-09-07Officers

Termination director company with name termination date.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Change account reference date company current shortened.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-02-10Gazette

Gazette filings brought up to date.

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2018-02-09Accounts

Accounts with accounts type dormant.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Gazette

Gazette notice compulsory.

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2017-02-08Gazette

Gazette filings brought up to date.

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2017-02-07Gazette

Gazette notice compulsory.

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2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-11-15Accounts

Accounts with accounts type dormant.

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