RODECA LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BE

Company number 05195415
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Graham Kent-Jackson as a director on 23 December 2015. The most likely internet sites of RODECA LIMITED are www.rodeca.co.uk, and www.rodeca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Rodeca Limited is a Private Limited Company. The company registration number is 05195415. Rodeca Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Rodeca Limited is North House 198 High Street Tonbridge Kent Tn9 1be. . CHILDS, Christian Victor is a Secretary of the company. CHILDS, Christian Victor is a Director of the company. CONTERNO, Alessandro, Dr is a Director of the company. JACKSON, Paul is a Director of the company. Secretary CHILDS, Christian Victor has been resigned. Secretary DONNELLY, Tom has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ENGELMANN, Frank has been resigned. Director KENT-JACKSON, Graham has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CHILDS, Christian Victor
Appointed Date: 22 May 2013
Director
CHILDS, Christian Victor
Appointed Date: 01 September 2004
58 years old
Director
CONTERNO, Alessandro, Dr
Appointed Date: 01 September 2004
68 years old
Director
JACKSON, Paul
Appointed Date: 20 December 2006
61 years old

Resigned Directors

Secretary
CHILDS, Christian Victor
Resigned: 01 September 2007
Appointed Date: 01 September 2004
Secretary
DONNELLY, Tom
Resigned: 22 May 2013
Appointed Date: 01 September 2007
Nominee Secretary
JPCORS LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Director
ENGELMANN, Frank
Resigned: 16 September 2011
Appointed Date: 20 December 2006
44 years old
Director
KENT-JACKSON, Graham
Resigned: 23 December 2015
Appointed Date: 10 December 2012
54 years old
Nominee Director
JPCORD LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr Christian Victor Childs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Alessandro Conterno
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RODECA LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 9 July 2016 with updates
05 Jan 2016
Termination of appointment of Graham Kent-Jackson as a director on 23 December 2015
12 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 140,612
...
... and 43 more events
06 Oct 2004
New secretary appointed
06 Oct 2004
New director appointed
16 Aug 2004
Director resigned
16 Aug 2004
Secretary resigned
02 Aug 2004
Incorporation

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