RODD DESIGN LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8JJ

Company number 06409502
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 3-4 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 October 2016 with updates; Statement of capital following an allotment of shares on 1 October 2016 GBP 14,088 . The most likely internet sites of RODD DESIGN LIMITED are www.rodddesign.co.uk, and www.rodd-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Redbridge Rail Station is 4.8 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.5 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodd Design Limited is a Private Limited Company. The company registration number is 06409502. Rodd Design Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Rodd Design Limited is 3 4 Eastwood Court Broadwater Road Romsey Hampshire So51 8jj. . RODD, Eve Miranda is a Secretary of the company. DAVIES, Ben is a Director of the company. MORGAN, Mark is a Director of the company. RODD, Timothy John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PHILLIPS, Peter Nicholas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
RODD, Eve Miranda
Appointed Date: 25 October 2007

Director
DAVIES, Ben
Appointed Date: 25 October 2007
52 years old

Director
MORGAN, Mark
Appointed Date: 01 October 2014
48 years old

Director
RODD, Timothy John
Appointed Date: 25 October 2007
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007

Director
PHILLIPS, Peter Nicholas
Resigned: 12 June 2012
Appointed Date: 25 October 2007
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007

Persons With Significant Control

Mr Timothy John Rodd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ben Davies
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODD DESIGN LIMITED Events

09 May 2017
Total exemption small company accounts made up to 30 September 2016
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
04 Nov 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 14,088

10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 13,932

...
... and 35 more events
13 Nov 2007
New secretary appointed
13 Nov 2007
New director appointed
13 Nov 2007
New director appointed
13 Nov 2007
New director appointed
25 Oct 2007
Incorporation