THE RODIN GROUP LIMITED
5 SPRINGLAKES ESTATE, DEAD BROOK LANE, ALDERSHOT GU12 4UH- Active
- Private Limited Company
- Company No. 04325157
- Last Updated: 01 Mar 2024
Company Profile
THE RODIN GROUP LIMITED was incorporated on Tuesday, November 20, 2001 as a Private Limited Company with registered address in ALDERSHOT. THE RODIN GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 23 years 3 months and 3 days.
| Name | THE RODIN GROUP LIMITED |
|---|---|
| Company number | 04325157 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SPRINGLAKES ESTATE DEAD BROOK LANE ALDERSHOT GU12 4UH |
|---|---|
| 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 Mark Robert Dallaway Nationality: British |
Dates: Monday, January 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sergio Raffaele Pontone Nationality: Italian |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Simon March Turnbull Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 16, 2023
significant influence or control
|
| Mr Mark Robert Dallaway Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against THE RODIN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE RODIN GROUP LIMITED | 20 Nov 2001 |