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 - BIRMINGHAM

This company is listed in the following categories:
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 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 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 DERMOT FRANCIS MCGINLEY Mar 1957 British Director 2010-10-01 UNTIL 2012-03-26 RESIGNED
MRS ELIZABETH MARLEY Oct 1953 British Director 2002-12-21 UNTIL 2005-10-31 RESIGNED
DEREK JOSEPH MARLEY May 1957 British Director 2000-12-21 UNTIL 2002-12-12 RESIGNED
MR MATTHEW FRANKLIN May 1969 British Director 2007-07-01 UNTIL 2012-08-30 RESIGNED
MR EUGENE MEEHAN May 1961 Irish Secretary 2000-12-21 UNTIL 2006-12-31 RESIGNED
MR EUGENE MEEHAN Secretary 2009-12-31 UNTIL 2012-11-26 RESIGNED
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2000-12-21 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

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