RHODES SOLUTIONS LIMITED
LLANRHYSTUD RHODES RENEWABLES LIMITED

Hellopages » Ceredigion » Ceredigion » SY23 5EE

Company number 10008492
Status Active
Incorporation Date 16 February 2016
Company Type Private Limited Company
Address LLYS HYWEL, LLANRHYSTUD, CEREDIGION, SY23 5EE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Ian Fergus Cameron on 1 March 2017; Registered office address changed from 2 Pantycelyn Llangoedmor Cardigan SA43 2LF England to Llys Hywel Llanrhystud Ceredigion SY23 5EE on 15 March 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of RHODES SOLUTIONS LIMITED are www.rhodessolutions.co.uk, and www.rhodes-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Rhodes Solutions Limited is a Private Limited Company. The company registration number is 10008492. Rhodes Solutions Limited has been working since 16 February 2016. The present status of the company is Active. The registered address of Rhodes Solutions Limited is Llys Hywel Llanrhystud Ceredigion Sy23 5ee. . CAMERON, Ian Fergus is a Director of the company. SIMPSON, Edward Barnaby Russell is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CAMERON, Ian Fergus
Appointed Date: 16 February 2016
64 years old
Director
SIMPSON, Edward Barnaby Russell
Appointed Date: 06 April 2016
52 years old

Persons With Significant Control

Downing One Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Downing Two Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RHODES SOLUTIONS LIMITED Events

15 Mar 2017
Director's details changed for Mr Ian Fergus Cameron on 1 March 2017
15 Mar 2017
Registered office address changed from 2 Pantycelyn Llangoedmor Cardigan SA43 2LF England to Llys Hywel Llanrhystud Ceredigion SY23 5EE on 15 March 2017
28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
01 Dec 2016
Company name changed rhodes renewables LIMITED\certificate issued on 01/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
04 May 2016
Resolutions
  • RES13 ‐ Ordinary shares of £1 be sub-divided into 100 ordinary shares of £0.01 each 01/04/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
26 Apr 2016
Particulars of variation of rights attached to shares
26 Apr 2016
Change of share class name or designation
06 Apr 2016
Director's details changed for Mr Ed Barnaby Russell Simpson on 6 April 2016
06 Apr 2016
Appointment of Mr Ed Barnaby Russell Simpson as a director on 6 April 2016
16 Feb 2016
Incorporation
Statement of capital on 2016-02-16
  • GBP 1

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