RODER UK LTD.
HUNTINGDON PLETTAC RODER (UK) LIMITED RODER (UK) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 3QF
Company number 02087541
Status Active
Incorporation Date 7 January 1987
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 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Appointment of Mr Thomas Hans Roman as a director on 1 July 2016. The most likely internet sites of RODER UK LTD. are www.roderuk.co.uk, and www.roder-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Roder Uk Ltd is a Private Limited Company. The company registration number is 02087541. Roder Uk Ltd has been working since 07 January 1987. The present status of the company is Active. The registered address of Roder Uk Ltd is Unit 16 Earith Business Park Meadow Drove Earith Huntingdon Cambridgeshire Pe28 3qf. . LAVY, Nicholas David is a Secretary of the company. LAVY, Nicholas David is a Director of the company. ROMAN, Thomas Hans is a Director of the company. Secretary GODFREY, Steven has been resigned. Secretary HUTCHINSON, John has been resigned. Secretary JARVIS, Peter Leslie has been resigned. Secretary JARVIS, Peter Leslie has been resigned. Secretary LAVY, Nicholas David has been resigned. Secretary MARTIN, Peter Douglas has been resigned. Secretary MOUNT, Peter John has been resigned. Secretary SHEPPARD, Christopher George has been resigned. Secretary SMITH, Howard James Neil 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. Director MILNE, William Arthur has been resigned. Director RODER, Heinz has been resigned. Director SMITH, Howard James Neil has been resigned. Director SPIEDEL, Christian has been resigned. Director STOCKER, Bernd has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LAVY, Nicholas David
Appointed Date: 01 January 2005
Director
LAVY, Nicholas David
Appointed Date: 19 March 1999
67 years old
Director
ROMAN, Thomas Hans
Appointed Date: 01 July 2016
56 years old

Resigned Directors

Secretary
GODFREY, Steven
Resigned: 25 July 1997
Appointed Date: 17 September 1996
Secretary
HUTCHINSON, John
Resigned: 26 August 2003
Appointed Date: 09 July 1999
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
LAVY, Nicholas David
Resigned: 09 July 1999
Appointed Date: 19 November 1997
Secretary
MARTIN, Peter Douglas
Resigned: 30 March 1996
Appointed Date: 15 November 1993
Secretary
MOUNT, Peter John
Resigned: 26 April 1993
Appointed Date: 19 April 1993
Secretary
SHEPPARD, Christopher George
Resigned: 31 December 2004
Appointed Date: 02 September 2003
Secretary
SMITH, Howard James Neil
Resigned: 15 November 1993
Director
BLASIUS, Ruediger
Resigned: 01 July 2016
Appointed Date: 09 July 1999
61 years old
Director
EDWARDS, Nicholas Derek
Resigned: 01 May 1994
Appointed Date: 19 April 1993
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
73 years old
Director
MILNE, William Arthur
Resigned: 01 May 1994
Appointed Date: 19 April 1993
77 years old
Director
RODER, Heinz
Resigned: 31 October 1994
83 years old
Director
SMITH, Howard James Neil
Resigned: 29 August 1995
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 Thomas Roman
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Nick Lavy
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

RODER UK LTD. Events

06 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
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
03 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,166,920
...
... and 108 more events
02 Feb 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Mar 1987
Accounting reference date notified as 31/12
03 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1987
Certificate of Incorporation
07 Jan 1987
Incorporation

RODER UK LTD. Charges

16 April 1992
Legal charge
Delivered: 2 May 1992
Status: Satisfied on 30 September 2011
Persons entitled: Bayerische Vereinsbank A.G.
Description: All that freehold property fronting to needingworth road…

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