R.O.D. DRAINTECH LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2RF

Company number 03375809
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address 4 THE HAWTHORN CENTRE, ELMGROVE ROAD, HARROW, MIDDLESEX, HA1 2RF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of R.O.D. DRAINTECH LIMITED are www.roddraintech.co.uk, and www.r-o-d-draintech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. R O D Draintech Limited is a Private Limited Company. The company registration number is 03375809. R O D Draintech Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of R O D Draintech Limited is 4 The Hawthorn Centre Elmgrove Road Harrow Middlesex Ha1 2rf. . LESTER, Anthony Samuel is a Secretary of the company. LESTER, Anthony Samuel is a Director of the company. PORTERFIELD, Mark is a Director of the company. Secretary SHEPHERD, Roderick has been resigned. Secretary WEBSTER, Raymond Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHEPHERD, Roderick has been resigned. Director WEBSTER, Raymond Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LESTER, Anthony Samuel
Appointed Date: 09 February 2001
Director
LESTER, Anthony Samuel
Appointed Date: 01 November 1997
72 years old
Director
PORTERFIELD, Mark
Appointed Date: 01 November 1997
63 years old

Resigned Directors

Secretary
SHEPHERD, Roderick
Resigned: 01 January 2001
Appointed Date: 12 October 1998
Secretary
WEBSTER, Raymond Robert
Resigned: 12 October 1998
Appointed Date: 23 May 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997
Director
SHEPHERD, Roderick
Resigned: 01 January 2001
Appointed Date: 23 May 1997
80 years old
Director
WEBSTER, Raymond Robert
Resigned: 12 October 1998
Appointed Date: 23 May 1997
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997

Persons With Significant Control

Mr Mark Porterfield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony Samuel Lester
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.O.D. DRAINTECH LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
23 Feb 2016
Total exemption full accounts made up to 31 May 2015
30 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 45
24 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 44 more events
31 May 1997
New director appointed
31 May 1997
New secretary appointed;new director appointed
31 May 1997
Director resigned
31 May 1997
Secretary resigned
23 May 1997
Incorporation

R.O.D. DRAINTECH LIMITED Charges

29 February 2000
Rent deposit agreement
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Thames Land Limited
Description: £3,625.
18 June 1999
Mortgage debenture
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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