RODMELL INVESTMENTS LIMITED
RIDGESUN LIMITED

Hellopages » Greater London » Barnet » N12 7BX

Company number 05315710
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 6 RODMELL SLOPE, LONDON, N12 7BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 100 . The most likely internet sites of RODMELL INVESTMENTS LIMITED are www.rodmellinvestments.co.uk, and www.rodmell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Rodmell Investments Limited is a Private Limited Company. The company registration number is 05315710. Rodmell Investments Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Rodmell Investments Limited is 6 Rodmell Slope London N12 7bx. . HORTON, John Robert, Dr is a Secretary of the company. HORTON, John Robert, Dr is a Director of the company. LEMSTRA, Simone Emma, Drs is a Director of the company. Secretary LYDACO NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HORTON, John Robert, Dr
Appointed Date: 19 January 2005
Director
HORTON, John Robert, Dr
Appointed Date: 11 January 2005
79 years old
Director
LEMSTRA, Simone Emma, Drs
Appointed Date: 19 January 2005
67 years old

Resigned Directors

Secretary
LYDACO NOMINEES LIMITED
Resigned: 19 January 2005
Appointed Date: 11 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2005
Appointed Date: 17 December 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 January 2005
Appointed Date: 17 December 2004

Persons With Significant Control

Dr John Robert Horton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Drs Simone Emma Lemstra
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODMELL INVESTMENTS LIMITED Events

29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
26 Aug 2016
Total exemption full accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
21 Jul 2015
Total exemption full accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 28 more events
19 Jan 2005
Registered office changed on 19/01/05 from: bridge house, 48-52 baldwin street, bristol avon BS1 1QD
14 Jan 2005
Registered office changed on 14/01/05 from: 1 mitchell lane bristol BS1 6BU
14 Jan 2005
Secretary resigned
14 Jan 2005
Director resigned
17 Dec 2004
Incorporation

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