RODDEN ROAD CARS LTD

11 LAURA PLACE, BATH  BA2 4BL
  • Active
  • Private Limited Company
  • Company No. 05414815
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RODDEN ROAD CARS LTD was incorporated on Wednesday, April 6, 2005 as a Private Limited Company with registered address in BATH. RODDEN ROAD CARS LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 19 years 7 months and 2 days.

Name RODDEN ROAD CARS LTD
Company number 05414815
Company type Private Limited Company
Incorporation date 06 Apr 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 11 LAURA PLACE
BATH
BA2 4BL
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
Rodden Road Cars Holdings Ltd BA2 4BL Dates: Wednesday, March 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alan Poole Nationality: British Dates: Thursday, April 6, 2017 - Thursday, June 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Rebecca Elizabeth Poole Nationality: British Dates: Thursday, April 6, 2017 - Thursday, June 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 May 2017
Last confirmation statement dated 06 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RODDEN ROAD CARS LTD 06 Apr 2005
CAPRICORN MOTORS LTD 12 May 2011