RODER ATLANTIC LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 3QF

Company number 02910453
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address UNIT 16 EARITH BUSINESS PARK, MEADOW DROVE, EARITH, HUNTINGDON, CAMBRIDGESHIRE, PE28 3QF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Thomas Hans Roman as a director on 1 July 2016. The most likely internet sites of RODER ATLANTIC LIMITED are www.roderatlantic.co.uk, and www.roder-atlantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Roder Atlantic Limited is a Private Limited Company. The company registration number is 02910453. Roder Atlantic Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Roder Atlantic Limited is Unit 16 Earith Business Park Meadow Drove Earith Huntingdon Cambridgeshire Pe28 3qf. . LAVY, Nicholas David is a Secretary of the company. ROMAN, Thomas Hans is a Director of the company. Secretary GODFREY, Steven has been resigned. Secretary JARVIS, Peter Leslie has been resigned. Secretary JARVIS, Peter Leslie has been resigned. Secretary MARTIN, Peter Douglas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLASIUS, Ruediger has been resigned. Director EDWARDS, Nicholas Derek has been resigned. Director JARVIS, Peter Leslie has been resigned. Director KOPP, Axel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILNE, William Arthur has been resigned. Director SPIEDEL, Christian has been resigned. Director STOCKER, Bernd has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LAVY, Nicholas David
Appointed Date: 19 November 1997
Director
ROMAN, Thomas Hans
Appointed Date: 01 July 2016
55 years old

Resigned Directors

Secretary
GODFREY, Steven
Resigned: 25 July 1997
Appointed Date: 17 September 1996
Secretary
JARVIS, Peter Leslie
Resigned: 19 November 1997
Appointed Date: 25 July 1997
Secretary
JARVIS, Peter Leslie
Resigned: 16 September 1996
Appointed Date: 01 April 1996
Secretary
MARTIN, Peter Douglas
Resigned: 30 March 1996
Appointed Date: 21 March 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Director
BLASIUS, Ruediger
Resigned: 01 July 2016
Appointed Date: 09 July 1999
61 years old
Director
EDWARDS, Nicholas Derek
Resigned: 08 July 1996
Appointed Date: 21 March 1994
67 years old
Director
JARVIS, Peter Leslie
Resigned: 18 November 1997
Appointed Date: 08 July 1996
78 years old
Director
KOPP, Axel
Resigned: 01 January 1999
Appointed Date: 08 July 1996
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Director
MILNE, William Arthur
Resigned: 01 May 1994
Appointed Date: 21 March 1994
76 years old
Director
SPIEDEL, Christian
Resigned: 30 June 1996
Appointed Date: 01 November 1994
70 years old
Director
STOCKER, Bernd
Resigned: 19 March 1999
Appointed Date: 01 January 1999
77 years old

Persons With Significant Control

Mr Nicholas Lavy
Notified on: 7 April 2016
67 years old
Nature of control: Has significant influence or control

RODER ATLANTIC LIMITED Events

07 Apr 2017
Confirmation statement made on 21 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Appointment of Mr Thomas Hans Roman as a director on 1 July 2016
08 Jul 2016
Termination of appointment of Ruediger Blasius as a director on 1 July 2016
11 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
...
... and 70 more events
29 Mar 1994
Registered office changed on 29/03/94 from: 84 temple chambers temple avenue london EC4Y 0HO
29 Mar 1994
New secretary appointed
29 Mar 1994
New director appointed
29 Mar 1994
Secretary resigned;director resigned;new director appointed
21 Mar 1994
Incorporation

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