Company number 06758707
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address AVALAND HOUSE 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Finexys Limited as a secretary on 23 February 2016. The most likely internet sites of RODCADDIE LIMITED are www.rodcaddie.co.uk, and www.rodcaddie.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Rodcaddie Limited is a Private Limited Company.
The company registration number is 06758707. Rodcaddie Limited has been working since 26 November 2008.
The present status of the company is Active. The registered address of Rodcaddie Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. . FINEXYS LIMITED is a Secretary of the company. BROOKS, Geoffrey Robert is a Director of the company. Secretary BROOKS, Maria Gabriella has been resigned. Secretary AD FINANCIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
FINEXYS LIMITED
Appointed Date: 23 February 2016
Resigned Directors
Secretary
AD FINANCIAL SERVICES LIMITED
Resigned: 23 February 2016
Appointed Date: 29 April 2010
Persons With Significant Control
Mr Geoffrey Robert Brooks
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maria Gabriella Brooks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RODCADDIE LIMITED Events
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 30 November 2015
23 Feb 2016
Appointment of Finexys Limited as a secretary on 23 February 2016
23 Feb 2016
Termination of appointment of Ad Financial Services Limited as a secretary on 23 February 2016
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
...
... and 14 more events
01 Dec 2009
Annual return made up to 26 November 2009 with full list of shareholders
01 Dec 2009
Secretary's details changed for Maria Gabriella Brooks on 26 November 2009
01 Dec 2009
Director's details changed for Mr Geoffrey Robert Brooks on 26 November 2009
14 Aug 2009
Registered office changed on 14/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
26 Nov 2008
Incorporation