TONY RODEN LIMITED
NEWRY


Company number NI042950
Status Active - Proposal to Strike off
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address 2 ASHTREE ENTERPRISE PARK, RATHFRILAND ROAD, NEWRY, CO DOWN, BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of TONY RODEN LIMITED are www.tonyroden.co.uk, and www.tony-roden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Tony Roden Limited is a Private Limited Company. The company registration number is NI042950. Tony Roden Limited has been working since 11 April 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Tony Roden Limited is 2 Ashtree Enterprise Park Rathfriland Road Newry Co Down Bt. . DINSMORE, James Francis is a Secretary of the company. BLANEY, Michael is a Director of the company. Secretary BLANEY, Michael has been resigned. Secretary RODEN, Tony has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director PALMER, Robert Desmond has been resigned. Director RODEN, Tony has been resigned. Director TODD, Denis has been resigned. Director VAUGHAN, Donna has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DINSMORE, James Francis
Appointed Date: 04 June 2008
Director
BLANEY, Michael
Appointed Date: 28 September 2007
61 years old

Resigned Directors

Secretary
BLANEY, Michael
Resigned: 04 June 2008
Appointed Date: 28 September 2007
Secretary
RODEN, Tony
Resigned: 28 September 2007
Appointed Date: 11 April 2002
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 11 April 2012
Appointed Date: 11 April 2002
Director
PALMER, Robert Desmond
Resigned: 11 April 2002
Appointed Date: 11 April 2002
84 years old
Director
RODEN, Tony
Resigned: 28 September 2007
Appointed Date: 11 April 2002
73 years old
Director
TODD, Denis
Resigned: 28 September 2007
Appointed Date: 01 January 2006
82 years old
Director
VAUGHAN, Donna
Resigned: 28 September 2007
Appointed Date: 11 April 2002
54 years old

Persons With Significant Control

Mr Michael Blaney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TONY RODEN LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 30 April 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
01 Oct 2015
Accounts for a dormant company made up to 30 April 2015
14 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 41 more events
11 Apr 2002
Incorporation
11 Apr 2002
Memorandum
11 Apr 2002
Articles
11 Apr 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Apr 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

TONY RODEN LIMITED Charges

6 June 2008
Debenture
Delivered: 13 June 2008
Status: Satisfied on 14 September 2010
Persons entitled: Norwich Union Insurance Limited
Description: All monies debenture. The chargor to the intent that the…

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