RODCO LIMITED
In Liquidation
General Information
NAME
RODCO LIMITED
COMPANY NUMBER
01493788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/04/1980
(44 years and 6 months old)
WEBSITE
https://www.rodco-ltd.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/04/1980
31/12/1980
WINGAM LIMITED
LIVERPOOL
L2 5RH
Fourth Floor
St Andrews House
West Street
Woking, Surrey
GU21 6EB
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT ELECTRONICS PLC | Active - Accounts Filed | View Report |
| RODCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about RODCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RODCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RODCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2008 - Present (16 years and 3 months) Born in N/A |
Active | Director |
Current: 21 Past: 73 |
View Report |
|
30/01/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2013 - Present (11 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 50 |
View Report |
|
30/07/2018 - Present (6 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 18 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 09/04/2021 | New Board Member James Sessions (928104795) Appointed |
| 31/03/2021 | New Board Member James Sessions (928141630) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 14/08/2019 | Christopher Adrian Jewell (913234939) has left the board |
| 14/08/2019 | New Board Member Stephen Giles Harrow (916844897) Appointed |
| 11/08/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Marcello Maria Giuseppe Ambrogio Del Brenna (924930122) Appointed |
| 13/08/2018 | John Llyr Lewis Roberts (920561832) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 14/09/2016 | Change in Reg. Office |
| 23/08/2016 | New Accounts filed |
| 07/04/2016 | Paul Raymond Atkinson (915702215) has left the board |
| 07/04/2016 | New Board Member John Llyr Lewis Roberts (920561832) Appointed |
| 21/01/2016 | John Stynes (918932845) has left the board |
| 21/01/2016 | New Board Member Christopher Adrian Jewell (913234939) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/08/2015 | New Accounts filed |
| 02/02/2015 | New Board Member John Stynes (918932845) Appointed |
| 22/01/2015 | Shatish Damodar Dasani (913255567) has left the board |
| 30/10/2014 | New Board Member Luca Caserta (919162695) Appointed |
| 23/10/2014 | Alberto Maffioli (913686977) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 28/06/2013 | New Accounts filed |
| 14/03/2013 | New Board Member Lynton David Boardman (917595863) Appointed |
| 14/03/2013 | Paul Felbeck (906983753) has left the board |
| 14/03/2013 | Change in Reg. Office |
| 14/02/2013 | Wendy Jill Sharpe (911731896) has left the board |
| 14/02/2013 | New Company Secretary Lynton David Boardman (917575364) Appointed |
| 11/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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