RODDEN ROAD CARS LTD
BATH CAPRICORN MOTORS LTD

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL

Company number 05414815
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, SOMERSET, BA2 4BL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 20 . The most likely internet sites of RODDEN ROAD CARS LTD are www.roddenroadcars.co.uk, and www.rodden-road-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Rodden Road Cars Ltd is a Private Limited Company. The company registration number is 05414815. Rodden Road Cars Ltd has been working since 06 April 2005. The present status of the company is Active. The registered address of Rodden Road Cars Ltd is 11 Laura Place Bath Somerset Ba2 4bl. . POOLE, Rebecca Elizabeth is a Secretary of the company. POOLE, Alan is a Director of the company. POOLE, Rebecca Elizabeth is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
POOLE, Rebecca Elizabeth
Appointed Date: 19 April 2005
Director
POOLE, Alan
Appointed Date: 19 April 2005
62 years old
Director
POOLE, Rebecca Elizabeth
Appointed Date: 19 April 2005
72 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 19 April 2005
Appointed Date: 06 April 2005
Director
CREDITREFORM LIMITED
Resigned: 19 April 2005
Appointed Date: 06 April 2005

Persons With Significant Control

Mr Alan Poole
Notified on: 6 April 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Elizabeth Poole
Notified on: 6 April 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODDEN ROAD CARS LTD Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 20
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 20
...
... and 25 more events
25 Apr 2005
New secretary appointed;new director appointed
25 Apr 2005
New director appointed
19 Apr 2005
Director resigned
19 Apr 2005
Secretary resigned
06 Apr 2005
Incorporation

RODDEN ROAD CARS LTD Charges

16 November 2005
Debenture
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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