R.A.RODRIGUEZ (U.K.) LIMITED - SHEFFORD
Company Profile | Company Filings |
Overview
R.A.RODRIGUEZ (U.K.) LIMITED is a Private Limited Company from SHEFFORD ENGLAND and has the status: Active.
R.A.RODRIGUEZ (U.K.) LIMITED was incorporated 55 years ago on 21/06/1968 and has the registered number: 00934271. The accounts status is SMALL and accounts are next due on 30/09/2024.
R.A.RODRIGUEZ (U.K.) LIMITED was incorporated 55 years ago on 21/06/1968 and has the registered number: 00934271. The accounts status is SMALL and accounts are next due on 30/09/2024.
R.A.RODRIGUEZ (U.K.) LIMITED - SHEFFORD
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 OLD BRIDGE WAY
SHEFFORD
BEDFORDSHIRE
SG17 5HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT ALFRED RODRIGUEZ | Oct 1956 | American | Director | 1995-12-01 | CURRENT |
MR DARREN REYNOLDS | Mar 1970 | British | Director | 2017-01-01 | CURRENT |
MR LUKE CHRISTOPHER BARNETT | Dec 1985 | British | Director | 2018-01-01 | CURRENT |
MR LUKE CHRISTOPHER BARNETT | Secretary | 2014-12-03 | CURRENT | ||
MR PETER WILLIAMSON | Jul 1976 | British | Director | 2008-01-01 UNTIL 2022-01-01 | RESIGNED |
JOHN WILLIAMSON | Oct 1945 | British | Director | 2000-01-01 UNTIL 2007-12-31 | RESIGNED |
MR RAPHAEL ARCHANGEL RODRIGUEZ | Oct 1931 | American | Director | RESIGNED | |
MR PETER MALCOLM RODRIGUEZ | Feb 1958 | American | Director | 1995-12-01 UNTIL 2022-12-31 | RESIGNED |
MR DERRICK ELLIOTT | Nov 1934 | British | Director | RESIGNED | |
MR PETER WILLIAMSON | Jul 1976 | British | Secretary | 2008-01-01 UNTIL 2014-12-03 | RESIGNED |
JOHN WILLIAMSON | Oct 1945 | British | Secretary | 2000-01-01 UNTIL 2007-12-31 | RESIGNED |
MR DERRICK ELLIOTT | Nov 1934 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Raruk Holdings Limited | 2024-01-22 | Shefford Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Luke Christopher Barnett | 2018-01-01 | 12/1985 | Shefford Bedfordshire | Significant influence or control |
Mr Darren Reynolds | 2017-01-01 | 3/1970 | Shefford Bedfordshire | Significant influence or control |
Mr Peter Rodriguez | 2016-04-06 - 2022-12-31 | 2/1958 | Shefford Bedfordshire | Significant influence or control |
Mr Peter Williamson | 2016-04-06 - 2022-01-01 | 7/1976 | Shefford Bedfordshire | Significant influence or control |
Mr Robert Rodriguez | 2016-04-06 | 10/1956 | Shefford Bedfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
R.A.RODRIGUEZ_(U.K.)_LIMI - Accounts | 2023-07-15 | 31-12-2022 | £1,175,886 Cash £3,701,115 equity |
R.A.RODRIGUEZ_(U.K.)_LIMI - Accounts | 2022-06-24 | 31-12-2021 | £976,679 Cash £2,942,075 equity |
R.A.RODRIGUEZ_(U.K.)_LIMI - Accounts | 2021-06-04 | 31-12-2020 | £979,872 Cash £2,614,866 equity |