ROOD GROUP HOLDINGS LIMITED
NOTTINGHAM BLUE TOFFEE LIMITED CAN HAPPEN LIMITED

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Company number 04647467
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address UNIT 21 PARK LANE BUSINESS CENTRE, PARK LANE, BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 0DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROOD GROUP HOLDINGS LIMITED are www.roodgroupholdings.co.uk, and www.rood-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Rood Group Holdings Limited is a Private Limited Company. The company registration number is 04647467. Rood Group Holdings Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Rood Group Holdings Limited is Unit 21 Park Lane Business Centre Park Lane Basford Nottingham Nottinghamshire Ng6 0du. The company`s financial liabilities are £0.53k. It is £0.5k against last year. . ROOD, Simon Louis is a Secretary of the company. ROOD, Dawn is a Director of the company. ROOD, Simon Louis is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


rood group holdings Key Finiance

LIABILITIES £0.53k
+1720%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROOD, Simon Louis
Appointed Date: 24 January 2003
Director
ROOD, Dawn
Appointed Date: 24 January 2003
55 years old
Director
ROOD, Simon Louis
Appointed Date: 24 January 2003
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Simon Louis Rood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dawn Rood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOD GROUP HOLDINGS LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 202
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
27 Jan 2003
New secretary appointed;new director appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
27 Jan 2003
Registered office changed on 27/01/03 from: 12 york place leeds west yorkshire LS1 2DS
24 Jan 2003
Incorporation

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