RHODAR LIMITED - LEEDS


Company Profile Company Filings

Overview

RHODAR LIMITED is a Private Limited Company from LEEDS and has the status: Active.
RHODAR LIMITED was incorporated 47 years ago on 19/07/1976 and has the registered number: 01269463. The accounts status is FULL and accounts are next due on 30/09/2024.

RHODAR LIMITED - LEEDS

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

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 C ASTRA PARK
LEEDS
WEST YORKSHIRE
LS11 5SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER DE GRAFT-HAYFORD Secretary 2019-06-10 CURRENT
MR DARREN MARTYN PAYNE Apr 1968 British Director 2016-06-13 CURRENT
MR JASON MARTIN DAVY Aug 1970 British Director 2018-06-26 CURRENT
MR ALEXANDER DE GRAFT-HAYFORD Dec 1983 British Director 2022-03-09 CURRENT
MR JASON ELLIS Oct 1969 British Director 2011-03-01 CURRENT
MR MICHAEL WOODS Jun 1965 British Director 2018-06-01 CURRENT
MR ANTHONY CONWAY Jun 1963 British Director 2010-04-01 CURRENT
PETER HUMPHRIES Jul 1962 British Director 2008-10-01 CURRENT
DAVID PATRICK HART Sep 1957 British Director 2000-04-06 CURRENT
MR ANDREW GORDON MILL Aug 1979 British Director 2008-11-01 UNTIL 2013-09-30 RESIGNED
JENNIFER DAVY Mar 1949 British Director RESIGNED
LANCE JOHN MUNT May 1960 British Director 2008-10-01 UNTIL 2009-07-28 RESIGNED
GRAHAM DAVY May 1945 British Director RESIGNED
MR ANDREW JOHN THORNBER British Secretary 2004-04-01 UNTIL 2008-10-31 RESIGNED
MR ANDREW MARK FINN Secretary 2018-06-26 UNTIL 2019-06-07 RESIGNED
MR ANDREW GORDON MILL Aug 1979 British Secretary 2008-11-01 UNTIL 2013-09-30 RESIGNED
GRAHAM DAVY May 1945 British Secretary RESIGNED
MR ANDREW MARK FINN Jun 1967 British Director 2018-06-26 UNTIL 2019-06-07 RESIGNED
MR CHRISTOPHER DAVID EARL Jun 1963 British Director 2005-07-01 UNTIL 2008-09-19 RESIGNED
MR PETER JOHN DUNION Mar 1970 British Director 2016-06-16 UNTIL 2017-10-31 RESIGNED
LEXIA SOLUTIONS GROUP LIMITED Corporate Director 2008-10-01 UNTIL 2018-06-26 RESIGNED
MR JASON DAVY Aug 1970 British Director 1996-03-15 UNTIL 2008-09-30 RESIGNED
RICHARD COLLINS Jun 1961 British Director 2007-03-28 UNTIL 2008-09-30 RESIGNED
MR ANDREW JOHN THORNBER British Director 2003-05-23 UNTIL 2010-03-31 RESIGNED
MR DAVID ANTHONY RHODES Jan 1972 British Director 2015-05-18 UNTIL 2019-05-10 RESIGNED
LEXIA SOLUTIONS GROUP LIMITED Corporate Secretary 2014-01-28 UNTIL 2018-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lexia Solutions Trustees Limited 2020-11-13 Leeds   Significant influence or control
Lexia Solutions Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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