RODVEN MANAGEMENT LIMITED


Company number NI021397
Status Active
Incorporation Date 10 March 1988
Company Type Private Limited Company
Address 31C WANDSWORTH ROAD, BELFAST, BT4 3LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Ms Charlene Jones as a director on 24 July 2016; Termination of appointment of Karen Jean Galway as a director on 24 July 2016. The most likely internet sites of RODVEN MANAGEMENT LIMITED are www.rodvenmanagement.co.uk, and www.rodven-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Rodven Management Limited is a Private Limited Company. The company registration number is NI021397. Rodven Management Limited has been working since 10 March 1988. The present status of the company is Active. The registered address of Rodven Management Limited is 31c Wandsworth Road Belfast Bt4 3ls. . JONES, Charlene is a Director of the company. PEDEN, Kenneth is a Director of the company. TREANOR, Lynn is a Director of the company. Secretary TREANOR, Lynn has been resigned. Director DONNELLY, Christine has been resigned. Director GALWAY, Karen Jean, Dr has been resigned. Director HALL, William Julian Garth has been resigned. Director NELSON, Katrina has been resigned. Director PARK, Charles Andrew has been resigned. The company operates in "Residents property management".


Current Directors

Director
JONES, Charlene
Appointed Date: 24 July 2016
39 years old

Director
PEDEN, Kenneth
Appointed Date: 01 October 2004
56 years old

Director
TREANOR, Lynn
Appointed Date: 30 May 1995
60 years old

Resigned Directors

Secretary
TREANOR, Lynn
Resigned: 30 September 2011
Appointed Date: 10 March 1988

Director
DONNELLY, Christine
Resigned: 08 October 2010
Appointed Date: 01 January 2003
56 years old

Director
GALWAY, Karen Jean, Dr
Resigned: 24 July 2016
Appointed Date: 08 October 2010
52 years old

Director
HALL, William Julian Garth
Resigned: 01 November 2004
Appointed Date: 27 October 2001
54 years old

Director
NELSON, Katrina
Resigned: 01 January 2003
Appointed Date: 10 March 1988
69 years old

Director
PARK, Charles Andrew
Resigned: 01 September 2001
Appointed Date: 10 March 1988
73 years old

Persons With Significant Control

Ms Charlene Jones
Notified on: 24 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Lynn Treanor
Notified on: 14 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Peden
Notified on: 14 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODVEN MANAGEMENT LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Jul 2016
Appointment of Ms Charlene Jones as a director on 24 July 2016
24 Jul 2016
Termination of appointment of Karen Jean Galway as a director on 24 July 2016
06 May 2016
Accounts for a dormant company made up to 31 March 2016
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3

...
... and 66 more events
10 Mar 1988
Pars re dirs/sit reg off

10 Mar 1988
Statement of nominal cap

10 Mar 1988
Decln complnce reg new co

10 Mar 1988
Articles

10 Mar 1988
Memorandum