RODING DEVELOPMENTS LIMITED
ONGAR INTEGRATED BIOMASS SOLUTIONS LIMITED

Hellopages » Essex » Epping Forest » CM5 9JJ

Company number 06837450
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address 204C HIGH STREET, HIGH STREET, ONGAR, ENGLAND, CM5 9JJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL to 204C High Street High Street Ongar CM5 9JJ on 29 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RODING DEVELOPMENTS LIMITED are www.rodingdevelopments.co.uk, and www.roding-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and seven months. Roding Developments Limited is a Private Limited Company. The company registration number is 06837450. Roding Developments Limited has been working since 05 March 2009. The present status of the company is Active. The registered address of Roding Developments Limited is 204c High Street High Street Ongar England Cm5 9jj. The company`s financial liabilities are £110.28k. It is £-42.49k against last year. The cash in hand is £196.94k. It is £-377.15k against last year. And the total assets are £700.65k, which is £-396.08k against last year. ANDERSON, Susan Ann is a Secretary of the company. ANDERSON, Susan Ann is a Director of the company. DUCAT, Andrew is a Director of the company. Secretary ANDERSON, Martin John has been resigned. Director ANDERSON, Laurence Gorden has been resigned. Director ANDERSON, Martin John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


roding developments Key Finiance

LIABILITIES £110.28k
-28%
CASH £196.94k
-66%
TOTAL ASSETS £700.65k
-37%
All Financial Figures

Current Directors

Secretary
ANDERSON, Susan Ann
Appointed Date: 28 November 2012

Director
ANDERSON, Susan Ann
Appointed Date: 28 November 2012
69 years old

Director
DUCAT, Andrew
Appointed Date: 12 March 2010
82 years old

Resigned Directors

Secretary
ANDERSON, Martin John
Resigned: 28 November 2012
Appointed Date: 05 March 2009

Director
ANDERSON, Laurence Gorden
Resigned: 12 March 2010
Appointed Date: 05 March 2009
64 years old

Director
ANDERSON, Martin John
Resigned: 28 November 2012
Appointed Date: 28 October 2010
70 years old

Persons With Significant Control

Network Professional Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Roding Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODING DEVELOPMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Nov 2016
Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL to 204C High Street High Street Ongar CM5 9JJ on 29 November 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
11 May 2010
Change of share class name or designation
21 Apr 2010
Company name changed integrated biomass solutions LIMITED\certificate issued on 21/04/10
  • RES15 ‐ Change company name resolution on 2010-03-03

21 Apr 2010
Change of name notice
08 Apr 2010
Annual return made up to 5 March 2010 with full list of shareholders
05 Mar 2009
Incorporation

RODING DEVELOPMENTS LIMITED Charges

6 June 2012
Legal charge
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: The Trustees of the Sa Anderson 2002 Trust
Description: 6-8 dellsome lane welham green north mymms hatfield t/n…