RODECA LIMITED
Active - Accounts Filed
General Information
NAME
RODECA LIMITED
COMPANY NUMBER
05195415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
02/08/2004
(20 years and 4 months old)
WEBSITE
www.rodeca.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN9 1BE
Telephone: 01268531466
TPS: No
Industrial Estate
Bentalls House
Bentalls
Basildon, Essex
SS14 3BS
Telephone: 531466
North House
198 High Street
Tonbridge
Kent
TN9 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RODECA GMBH | N/A | N/A |
| RODECA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/09/2024 | Christian Victor Childs (917850588) has left the board |
| 06/09/2024 | Christian Victor Childs (910056412) has left the board |
Credit Risk Overview
Want to learn more about RODECA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RODECA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RODECA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2024 - Present (3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2024 - Present (3 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
02/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
Director: 01/09/2004 - Present (20 years and 3 months) Secretary: 01/09/2004 - Present (20 years and 3 months) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVER POLIMERI PLASTICI INDUSTRIALI SRL | N/A | N/A |
| NEUMARKT GMBH | N/A | N/A |
| RODECA GMBH | N/A | N/A |
| RODECA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/09/2024 | Christian Victor Childs (917850588) has left the board |
| 06/09/2024 | Christian Victor Childs (910056412) has left the board |
| 06/09/2024 | Alessandro Conterno (910057543) has left the board |
| 06/09/2024 | New Board Member Tom Donnelly (932679258) Appointed |
| 06/09/2024 | New Board Member Paul Jackson (911833825) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | Paul Jackson (911833825) has left the board |
| 10/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 07/01/2016 | Graham Kent-Jackson (917645348) has left the board |
| 16/10/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 13/07/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 27/05/2013 | New Board Member Graham Kent-Jackson (917645348) Appointed |
| 27/05/2013 | Tom Donnelly (912552142) has left the board |
| 28/03/2013 | Change in Reg. Office |
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