ROODS LOGISTICS LIMITED
SALTASH

Hellopages » Cornwall » Cornwall » PL12 6PJ

Company number 03881774
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address ROODSCROFT, HATT, SALTASH, CORNWALL, PL12 6PJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 038817740001, created on 9 March 2016. The most likely internet sites of ROODS LOGISTICS LIMITED are www.roodslogistics.co.uk, and www.roods-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bere Ferrers Rail Station is 3.6 miles; to St Budeaux Victoria Road Rail Station is 3.7 miles; to Keyham Rail Station is 4.6 miles; to Plymouth Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roods Logistics Limited is a Private Limited Company. The company registration number is 03881774. Roods Logistics Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Roods Logistics Limited is Roodscroft Hatt Saltash Cornwall Pl12 6pj. . MORTON, Jill is a Secretary of the company. VENABLES, David John is a Director of the company. Secretary VENABLES, Elizabeth Jayne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MORTON, Jill
Appointed Date: 11 November 2002

Director
VENABLES, David John
Appointed Date: 26 November 1999
72 years old

Resigned Directors

Secretary
VENABLES, Elizabeth Jayne
Resigned: 11 November 2002
Appointed Date: 26 November 1999

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 26 November 1999
Appointed Date: 24 November 1999

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 26 November 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Mr David John Venables
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ROODS LOGISTICS LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Mar 2016
Registration of charge 038817740001, created on 9 March 2016
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
23 Mar 2000
New secretary appointed
23 Mar 2000
New director appointed
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
24 Nov 1999
Incorporation

ROODS LOGISTICS LIMITED Charges

9 March 2016
Charge code 0388 1774 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…