Company number 04771685
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 2A-3 ELSHAM PARK, TATTERSHALL WAY, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0UZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 100
. The most likely internet sites of RODDEN AND COOPER LIMITED are www.roddenandcooper.co.uk, and www.rodden-and-cooper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Great Coates Rail Station is 14.3 miles; to Healing Rail Station is 15.2 miles; to Thorpe Culvert Rail Station is 19.9 miles; to Wainfleet Rail Station is 21.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodden and Cooper Limited is a Private Limited Company.
The company registration number is 04771685. Rodden and Cooper Limited has been working since 20 May 2003.
The present status of the company is Active. The registered address of Rodden and Cooper Limited is 2a 3 Elsham Park Tattershall Way Fairfield Industrial Estate Louth Lincolnshire Ln11 0uz. . RODDEN, Stephen Robert is a Secretary of the company. COOPER, Andrew John is a Director of the company. RODDEN, Stephen Robert is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003
Persons With Significant Control
Mr Andrew John Cooper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Robert Rodden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RODDEN AND COOPER LIMITED Events
10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
21 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 32 more events
26 Jun 2003
Accounting reference date extended from 31/05/04 to 31/07/04
02 Jun 2003
Registered office changed on 02/06/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
27 May 2003
Director resigned
27 May 2003
Secretary resigned
20 May 2003
Incorporation