RODCO LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6EB
Company number 01493788
Status Active
Incorporation Date 28 April 1980
Company Type Private Limited Company
Address FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RODCO LIMITED are www.rodco.co.uk, and www.rodco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodco Limited is a Private Limited Company. The company registration number is 01493788. Rodco Limited has been working since 28 April 1980. The present status of the company is Active. The registered address of Rodco Limited is Fourth Floor St Andrews House West Street Woking Surrey England Gu21 6eb. . BOARDMAN, Lynton David is a Secretary of the company. BOARDMAN, Lynton David is a Director of the company. CASERTA, Luca is a Director of the company. JEWELL, Christopher Adrian is a Director of the company. ROBERTS, John Llyr Lewis is a Director of the company. Secretary BOND, Michael Conway Hepton has been resigned. Secretary LEIGH, Martin Graham has been resigned. Secretary SHARP, Wendy Jill has been resigned. Director ANDERSON, Geraint has been resigned. Director ATKINSON, Paul Raymond has been resigned. Director BATTAINI, Massimo has been resigned. Director BIBBY, Peter has been resigned. Director COFFEY, Martyn has been resigned. Director CRESSWELL, Ian Paul has been resigned. Director DASANI, Shatish Damodar has been resigned. Director DAVIES, Bryan has been resigned. Director DAWES, Alan William has been resigned. Director DAWSON, Graham Robert, Doctor has been resigned. Director ENTWISTLE, Graham Michael has been resigned. Director FELBECK, Paul has been resigned. Director FORD, Stephen Sean has been resigned. Director FORD, Stephen Sean has been resigned. Director GIDNEY, Alan has been resigned. Director GONZALEZ, Fernando has been resigned. Director HANNIDES, George Michael has been resigned. Director HILBORN, Edwin Henry has been resigned. Director JOHNSON, Oliver Saunders has been resigned. Director LEIGH, Martin Graham has been resigned. Director LEOFFELER, Harold Victor has been resigned. Director LEONI, Stefano has been resigned. Director LEONI, Stefano has been resigned. Director LINES, Paul Edward has been resigned. Director LINES, Paul Edward has been resigned. Director LINES, Paul Edward has been resigned. Director MAFFIOLI, Alberto has been resigned. Director MARGRAVE, Philip John has been resigned. Director MATTHEWS, David Paul has been resigned. Director PEASE, Julian David has been resigned. Director SODERBERG, John Warren has been resigned. Director SODERBERG, John Warren has been resigned. Director STYNES, John has been resigned. Director TAGLIAPIETRA, Marco, Dr has been resigned. Director WEAVER, Barry Reginald has been resigned. Director WEAVER, Roderick William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOARDMAN, Lynton David
Appointed Date: 30 January 2013
Director
BOARDMAN, Lynton David
Appointed Date: 15 February 2013
59 years old
Director
CASERTA, Luca
Appointed Date: 01 October 2014
52 years old
Director
JEWELL, Christopher Adrian
Appointed Date: 07 January 2016
61 years old
Director
ROBERTS, John Llyr Lewis
Appointed Date: 01 March 2016
61 years old

Resigned Directors

Secretary
BOND, Michael Conway Hepton
Resigned: 03 December 1997
Secretary
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 03 December 1997
Secretary
SHARP, Wendy Jill
Resigned: 30 January 2013
Appointed Date: 01 December 2006
Director
ANDERSON, Geraint
Resigned: 31 January 1999
Appointed Date: 02 September 1996
66 years old
Director
ATKINSON, Paul Raymond
Resigned: 29 February 2016
Appointed Date: 01 January 2011
59 years old
Director
BATTAINI, Massimo
Resigned: 31 December 2010
Appointed Date: 13 April 2005
64 years old
Director
BIBBY, Peter
Resigned: 22 March 1999
Appointed Date: 15 February 1993
79 years old
Director
COFFEY, Martyn
Resigned: 24 March 2005
Appointed Date: 01 March 2001
63 years old
Director
CRESSWELL, Ian Paul
Resigned: 26 November 1998
Appointed Date: 26 April 1994
77 years old
Director
DASANI, Shatish Damodar
Resigned: 31 December 2014
Appointed Date: 01 August 2008
63 years old
Director
DAVIES, Bryan
Resigned: 31 October 1997
Appointed Date: 01 December 1992
90 years old
Director
DAWES, Alan William
Resigned: 18 January 1994
84 years old
Director
DAWSON, Graham Robert, Doctor
Resigned: 16 April 2004
Appointed Date: 10 June 1996
80 years old
Director
ENTWISTLE, Graham Michael
Resigned: 31 January 2006
Appointed Date: 03 November 1997
75 years old
Director
FELBECK, Paul
Resigned: 14 February 2013
Appointed Date: 31 March 2010
61 years old
Director
FORD, Stephen Sean
Resigned: 19 June 1998
Appointed Date: 01 November 1997
73 years old
Director
FORD, Stephen Sean
Resigned: 26 April 1994
Appointed Date: 18 January 1994
73 years old
Director
GIDNEY, Alan
Resigned: 30 April 2003
Appointed Date: 22 March 1999
78 years old
Director
GONZALEZ, Fernando
Resigned: 01 December 1992
85 years old
Director
HANNIDES, George Michael
Resigned: 01 February 2001
Appointed Date: 27 November 1998
69 years old
Director
HILBORN, Edwin Henry
Resigned: 20 September 1996
88 years old
Director
JOHNSON, Oliver Saunders
Resigned: 31 March 1993
98 years old
Director
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 01 February 2006
81 years old
Director
LEOFFELER, Harold Victor
Resigned: 31 December 1996
96 years old
Director
LEONI, Stefano
Resigned: 01 March 2009
Appointed Date: 30 March 2007
64 years old
Director
LEONI, Stefano
Resigned: 30 March 2007
Appointed Date: 28 October 2005
64 years old
Director
LINES, Paul Edward
Resigned: 20 June 2003
Appointed Date: 01 March 2001
69 years old
Director
LINES, Paul Edward
Resigned: 28 February 2001
Appointed Date: 01 February 1999
69 years old
Director
LINES, Paul Edward
Resigned: 31 January 1999
Appointed Date: 19 June 1998
69 years old
Director
MAFFIOLI, Alberto
Resigned: 01 October 2014
Appointed Date: 01 March 2009
58 years old
Director
MARGRAVE, Philip John
Resigned: 28 February 2001
Appointed Date: 01 February 1999
76 years old
Director
MATTHEWS, David Paul
Resigned: 31 March 2010
Appointed Date: 01 December 2006
76 years old
Director
PEASE, Julian David
Resigned: 30 March 2007
Appointed Date: 01 February 2001
68 years old
Director
SODERBERG, John Warren
Resigned: 29 November 2006
Appointed Date: 13 April 2005
66 years old
Director
SODERBERG, John Warren
Resigned: 24 March 2005
Appointed Date: 20 June 2003
66 years old
Director
STYNES, John
Resigned: 06 January 2016
Appointed Date: 09 January 2015
54 years old
Director
TAGLIAPIETRA, Marco, Dr
Resigned: 13 May 2005
Appointed Date: 01 November 2002
56 years old
Director
WEAVER, Barry Reginald
Resigned: 03 November 1997
Appointed Date: 09 December 1996
74 years old
Director
WEAVER, Roderick William
Resigned: 01 August 2008
Appointed Date: 16 April 2004
75 years old

Persons With Significant Control

Prysmian Cables & Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tt Electronics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RODCO LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Sep 2016
Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Appointment of Mr John Llyr Lewis Roberts as a director on 1 March 2016
05 Apr 2016
Termination of appointment of Paul Raymond Atkinson as a director on 29 February 2016
...
... and 164 more events
13 Apr 1987
Director resigned;new director appointed
01 Apr 1987
Director resigned;new director appointed
02 Jul 1986
Full accounts made up to 31 March 1986
20 Jun 1980
Company name changed\certificate issued on 20/06/80
28 Apr 1980
Certificate of incorporation

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