RODRICK & SONS LIMITED

335A LEY STREET, ILFORD  IG1 4AA
  • Dissolved
  • Private Limited Company
  • Company No. 09108849
  • Last Updated: 30 Jun 2021

Company Profile

RODRICK & SONS LIMITED was incorporated on Monday, June 30, 2014 as a Private Limited Company with registered address in ILFORD. RODRICK & SONS LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 4 months and 17 days.

Name RODRICK & SONS LIMITED
Company number 09108849
Company type Private Limited Company
Incorporation date 30 Jun 2014
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 335A LEY STREET
ILFORD
IG1 4AA
Country Of Origin ENGLAND

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 Syed Imran Shah Nationality: Pakistani Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mr Khurram Shehzad Nationality: Pakistani Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION SMALL
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 30 June 2016
Next confirmation statement due Not available
Last confirmation statement dated 06 October 2016

Mortgages

No mortgages have been registered against RODRICK & SONS LIMITED.

Previous Names

Name Change Date
RODRICK & SONS LIMITED 30 Jun 2014