RODAN ENGINEERING COMPANY LIMITED
SUITE 3 WATERSIDE BUSINESS CENTRE, CANAL STREET, LEIGH WN7 4DB- Active
- Private Limited Company
- Company No. 01316502
- Last Updated: 01 Mar 2024
Company Profile
RODAN ENGINEERING COMPANY LIMITED was incorporated on Thursday, June 9, 1977 as a Private Limited Company with registered address in LEIGH. RODAN ENGINEERING COMPANY LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 47 years 3 months and 7 days.
| Name | RODAN ENGINEERING COMPANY LIMITED |
|---|---|
| Company number | 01316502 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 WATERSIDE BUSINESS CENTRE CANAL STREET LEIGH WN7 4DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Harold Edwards Nationality: British |
Dates: Saturday, December 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christos Tzouris Nationality: Greek |
Dates: Thursday, August 24, 2017 - Tuesday, December 19, 2017
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Elke Thuerlings Nationality: German |
Dates: Thursday, December 1, 2016 - Saturday, December 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Harold Edwards Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against RODAN ENGINEERING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RODAN ENGINEERING COMPANY LIMITED | 09 Jun 1977 |