ROD NEWCO2 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ROD NEWCO2 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
ROD NEWCO2 LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129018. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 29/03/2024.
ROD NEWCO2 LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129018. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 29/03/2024.
ROD NEWCO2 LIMITED - BIRMINGHAM
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Previous trading names include:
MCGINLEY INFRASTRUCTURE SERVICES LIMITED (until 25/06/2020)
MCGINLEY INFRASTRUCTURE SERVICES LIMITED (until 25/06/2020)
MCGINLEY INFRASTRUCTURE LIMITED (until 12/12/2008)
MCGINLEY SUPPORT SERVICES LTD (until 20/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DERMOT FRANCIS MCGINLEY | Mar 1957 | British | Director | 2016-12-16 | CURRENT |
HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-21 UNTIL 2000-12-21 | RESIGNED | ||
HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-21 UNTIL 2000-12-21 | RESIGNED | ||
HIGHSTONE SECRETARIES LTD | Corporate Secretary | 2007-01-01 UNTIL 2009-12-31 | RESIGNED | ||
MR EUGENE MEEHAN | May 1961 | Irish | Director | 2007-03-30 UNTIL 2012-11-26 | RESIGNED |
MR SEAMUS PATRICK MCGINLEY | Apr 1955 | British | Director | 2012-11-26 UNTIL 2016-12-16 | RESIGNED |
MR DERMOT FRANCIS MCGINLEY | Mar 1957 | British | Director | 2000-12-21 UNTIL 2006-12-31 | RESIGNED |
MR EUGENE MEEHAN | Secretary | 2009-12-31 UNTIL 2012-11-26 | RESIGNED | ||
MRS ELIZABETH MARLEY | Oct 1953 | British | Director | 2002-12-21 UNTIL 2005-10-31 | RESIGNED |
MR MATTHEW FRANKLIN | May 1969 | British | Director | 2007-07-01 UNTIL 2012-08-30 | RESIGNED |
DEREK JOSEPH MARLEY | May 1957 | British | Director | 2000-12-21 UNTIL 2002-12-12 | RESIGNED |
MR DERMOT FRANCIS MCGINLEY | Mar 1957 | British | Director | 2010-10-01 UNTIL 2012-03-26 | RESIGNED |
MR EUGENE MEEHAN | May 1961 | Irish | Secretary | 2000-12-21 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mssi Group Limited | 2016-12-16 - 2016-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tod Newco1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |