RODER UK LTD. - HUNTINGDON


Company Profile Company Filings

Overview

RODER UK LTD. is a Private Limited Company from HUNTINGDON and has the status: Active.
RODER UK LTD. was incorporated 37 years ago on 07/01/1987 and has the registered number: 02087541. The accounts status is SMALL and accounts are next due on 30/09/2024.

RODER UK LTD. - HUNTINGDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

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

UNIT 16 EARITH BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE28 3QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE DALTON Jul 1979 British Director 2017-06-19 CURRENT
MR LEE DALTON Secretary 2017-06-19 CURRENT
NICHOLAS DAVID LAVY Nov 1958 British Director 1999-03-19 UNTIL 2017-04-21 RESIGNED
BERND STOCKER Nov 1948 German Director 1999-01-01 UNTIL 1999-03-19 RESIGNED
NICHOLAS DAVID LAVY Nov 1958 British Secretary 1997-11-19 UNTIL 1999-07-09 RESIGNED
HOWARD JAMES NEIL SMITH Dec 1949 British Secretary RESIGNED
CHRISTOPHER GEORGE SHEPPARD Secretary 2003-09-02 UNTIL 2004-12-31 RESIGNED
PETER JOHN MOUNT Dec 1946 Secretary 1993-04-19 UNTIL 1993-04-26 RESIGNED
PETER DOUGLAS MARTIN Sep 1955 New Zealander Secretary 1993-11-15 UNTIL 1996-03-30 RESIGNED
NICHOLAS DAVID LAVY Nov 1958 British Secretary 2005-01-01 UNTIL 2017-04-21 RESIGNED
PETER LESLIE JARVIS Apr 1947 Secretary 1996-04-01 UNTIL 1996-09-16 RESIGNED
PETER LESLIE JARVIS Apr 1947 Secretary 1997-07-25 UNTIL 1997-11-19 RESIGNED
JOHN HUTCHINSON Apr 1969 Secretary 1999-07-09 UNTIL 2003-08-26 RESIGNED
STEVEN GODFREY Oct 1957 Secretary 1996-09-17 UNTIL 1997-07-25 RESIGNED
NICHOLAS DEREK EDWARDS Oct 1958 British Director 1993-04-19 UNTIL 1994-05-01 RESIGNED
CHRISTIAN SPIEDEL Jul 1955 German Director 1994-11-01 UNTIL 1996-06-30 RESIGNED
HOWARD JAMES NEIL SMITH Dec 1949 British Director RESIGNED
MR THOMAS HANS ROMAN Dec 1969 German Director 2016-07-01 UNTIL 2018-07-12 RESIGNED
HEINZ RODER May 1942 German Director RESIGNED
WILLIAM ARTHUR MILNE Dec 1948 British Director 1993-04-19 UNTIL 1994-05-01 RESIGNED
RUEDIGER BLASIUS Sep 1964 German Director 1999-07-09 UNTIL 2016-07-01 RESIGNED
AXEL KOPP Dec 1952 German Director 1996-07-08 UNTIL 1999-01-01 RESIGNED
MR HERBERT KLOSE Apr 1969 German Director 2019-07-25 UNTIL 2022-09-10 RESIGNED
PETER LESLIE JARVIS Apr 1947 Director 1996-07-08 UNTIL 1997-11-18 RESIGNED
MR PETER GEISLER Jun 1979 German Director 2018-10-05 UNTIL 2019-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Dalton 2018-07-12 7/1979 Significant influence or control
Mr Thomas Roman 2016-07-01 - 2018-10-01 12/1969 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Nick Lavy 2016-04-06 - 2017-05-15 11/1958 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
ATLANTIC HALLS LIMITED HUNTINGDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
RODER ATLANTIC LIMITED HUNTINGDON Active MICRO ENTITY 41201 - Construction of commercial buildings
MAINPINE LIMITED BATH Dissolved... DORMANT 26200 - Manufacture of computers and peripheral equipment
LOSBERGER UK LIMITED MARKET HARBOROUGH Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
BR VAT RECLAIM LIMITED 98 KING STREET Dissolved... DORMANT 69201 - Accounting and auditing activities
BR MARKET ACCESS LIMITED HUNTINGDON Dissolved... 82990 - Other business support service activities n.e.c.
RODER HTS KG (UK) LIMITED HUNTINGDON Active DORMANT 46190 - Agents involved in the sale of a variety of goods
RODER HTS LIMITED EARITH Active DORMANT 43999 - Other specialised construction activities n.e.c.
RODER HTS (UK) LIMITED EARITH Active DORMANT 43999 - Other specialised construction activities n.e.c.
ECOHYDRA TECHNOLOGIES LIMITED NORTHWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
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ABBEY COLLEGE, RAMSEY RAMSEY Active FULL 85310 - General secondary education
IDEA TRADING LTD SAWSTON Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
EW DELIVERIES (LONDON) LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MODULAR STRUCTURES LIMITED NEWARK ENGLAND Dissolved... 43999 - Other specialised construction activities n.e.c.
ABBEY VALE LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Roder UK Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-14 31-12-2022 £212,233 Cash £1,146,637 equity
Roder UK Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-20 31-12-2021 £486,245 Cash £698,672 equity
Roder UK Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-14 31-12-2020 £312,077 Cash £181,695 equity

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RODER HTS KG (UK) LIMITED HUNTINGDON Active DORMANT 46190 - Agents involved in the sale of a variety of goods
RODER HTS LIMITED EARITH Active DORMANT 43999 - Other specialised construction activities n.e.c.
RODER HTS (UK) LIMITED EARITH Active DORMANT 43999 - Other specialised construction activities n.e.c.
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