RODE SITE SERVICES LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 3EQ
Company number 04675333
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 6 MACBETH COURT, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3EQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 29 February 2016; Confirmation statement made on 11 October 2016 with updates; Micro company accounts made up to 28 February 2015. The most likely internet sites of RODE SITE SERVICES LIMITED are www.rodesiteservices.co.uk, and www.rode-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 7.9 miles; to Ash Vale Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rode Site Services Limited is a Private Limited Company. The company registration number is 04675333. Rode Site Services Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Rode Site Services Limited is 6 Macbeth Court Warfield Bracknell Berkshire Rg42 3eq. . BOWLES, Richard is a Director of the company. Secretary TOMLINSON, Jean has been resigned. Secretary TOMLINSON, Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NICHOLLS, Dean Stewart has been resigned. Director TOMLINSON, Roy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BOWLES, Richard
Appointed Date: 03 June 2009
63 years old

Resigned Directors

Secretary
TOMLINSON, Jean
Resigned: 16 July 2009
Appointed Date: 28 April 2004
Secretary
TOMLINSON, Roy
Resigned: 12 February 2006
Appointed Date: 24 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
NICHOLLS, Dean Stewart
Resigned: 24 March 2003
Appointed Date: 24 February 2003
63 years old
Director
TOMLINSON, Roy
Resigned: 16 July 2009
Appointed Date: 24 February 2003
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Richard Bowles
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Ann Bowles
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODE SITE SERVICES LIMITED Events

30 Nov 2016
Micro company accounts made up to 29 February 2016
27 Oct 2016
Confirmation statement made on 11 October 2016 with updates
17 Nov 2015
Micro company accounts made up to 28 February 2015
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200
22 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 200
...
... and 34 more events
02 Mar 2003
New director appointed
02 Mar 2003
New secretary appointed;new director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
24 Feb 2003
Incorporation

RODE SITE SERVICES LIMITED Charges

23 October 2012
Debenture (all assets)
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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