RODELL MECHANICAL SERVICES LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1QZ

Company number 01229401
Status Active
Incorporation Date 10 October 1975
Company Type Private Limited Company
Address UNIT 14 GARDNER INDUSTRIAL ESTATE, KENT HOUSE LANE, BECKENHAM, KENT, BR3 1QZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 200 . The most likely internet sites of RODELL MECHANICAL SERVICES LIMITED are www.rodellmechanicalservices.co.uk, and www.rodell-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Rodell Mechanical Services Limited is a Private Limited Company. The company registration number is 01229401. Rodell Mechanical Services Limited has been working since 10 October 1975. The present status of the company is Active. The registered address of Rodell Mechanical Services Limited is Unit 14 Gardner Industrial Estate Kent House Lane Beckenham Kent Br3 1qz. . DAVIES, Donna is a Secretary of the company. DAVIES, Donna is a Director of the company. DAVIES, Edward Richard is a Director of the company. Secretary DELL, Maureen Cambridge has been resigned. Director DELL, Maureen Cambridge has been resigned. Director DELL, Robert John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DAVIES, Donna
Appointed Date: 31 August 2000

Director
DAVIES, Donna
Appointed Date: 31 August 2000
81 years old

Director

Resigned Directors

Secretary
DELL, Maureen Cambridge
Resigned: 31 August 2000

Director
DELL, Maureen Cambridge
Resigned: 31 August 2000
89 years old

Director
DELL, Robert John
Resigned: 31 August 2000
89 years old

Persons With Significant Control

Mr Edward Richard Davies
Notified on: 11 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Donna Davies
Notified on: 11 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODELL MECHANICAL SERVICES LIMITED Events

23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200

21 Apr 2015
Registered office address changed from Unit 14 Gardner Industrial Est Kent House Lane Beckenham Kent BR3 1LF to Unit 14 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ on 21 April 2015
12 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 64 more events
04 Nov 1988
Full accounts made up to 31 October 1987

19 Oct 1987
Secretary's particulars changed;director's particulars changed

19 Oct 1987
Return made up to 26/08/87; no change of members

16 Oct 1987
Full accounts made up to 31 October 1986

08 Aug 1986
Full accounts made up to 31 October 1985

RODELL MECHANICAL SERVICES LIMITED Charges

16 August 1994
Charge
Delivered: 18 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
13 November 1984
Charge
Delivered: 19 November 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…