RODER UK LTD.
UNIT 16 EARITH BUSINESS PARK, MEADOW DROVE EARITH, HUNTINGDON PE28 3QF- Active
- Private Limited Company
- Company No. 02087541
- Last Updated: 01 Mar 2024
Company Profile
RODER UK LTD. was incorporated on Wednesday, January 7, 1987 as a Private Limited Company with registered address in HUNTINGDON. RODER UK LTD. has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 38 years 1 month and 15 days.
| Name | RODER UK LTD. |
|---|---|
| Company number | 02087541 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 EARITH BUSINESS PARK MEADOW DROVE EARITH HUNTINGDON PE28 3QF |
|---|---|
| Country Of Origin |
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 Lee Dalton Nationality: British |
Dates: Thursday, July 12, 2018 - present
significant influence or control
|
| Mr Thomas Roman Nationality: German |
Dates: Friday, July 1, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Nick Lavy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RODER UK LTD. | 07 Jan 1987 |