RHODAR DEMOLITION LIMITED - LEEDS


Company Profile Company Filings

Overview

RHODAR DEMOLITION LIMITED is a Private Limited Company from LEEDS and has the status: Active.
RHODAR DEMOLITION LIMITED was incorporated 23 years ago on 29/05/2001 and has the registered number: 04223987. The accounts status is SMALL and accounts are next due on 30/09/2024.

RHODAR DEMOLITION LIMITED - LEEDS

This company is listed in the following categories:
43110 - Demolition

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
Previous trading names include:
BAGNALL (UK) LIMITED (until 11/07/2018)
RHODAR (SCOTLAND) LIMITED (until 01/12/2004)
RHODAR VENTILATION HYGIENE MANAGEMENT LIMITED (until 25/06/2004)

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
ANDREW FISK Oct 1962 British Director 2008-10-01 CURRENT
MR ALEXANDER DE GRAFT-HAYFORD Dec 1983 British Director 2022-03-09 CURRENT
MR JASON MARTIN DAVY Aug 1970 British Director 2018-06-29 CURRENT
RICHARD COLLINS Jun 1961 British Director 2007-03-28 UNTIL 2008-09-30 RESIGNED
MR ANDREW MARK FINN Secretary 2018-06-29 UNTIL 2019-06-07 RESIGNED
PAUL MICHAEL TANSEY British Secretary 2008-10-01 UNTIL 2009-01-31 RESIGNED
MR ANDREW MILL Secretary 2010-03-31 UNTIL 2013-09-30 RESIGNED
MR ANDREW JOHN THORNBER British Secretary 2004-04-01 UNTIL 2008-09-30 RESIGNED
MR ANDREW JOHN THORNBER British Director 2003-05-23 UNTIL 2008-09-30 RESIGNED
GRAHAM DAVY May 1945 British Secretary 2001-05-29 UNTIL 2004-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-29 UNTIL 2001-05-29 RESIGNED
JOHN LESTER BAGNELL Feb 1966 British Director 2005-01-31 UNTIL 2005-05-31 RESIGNED
MR ANDREW MARK FINN Jun 1967 British Director 2018-06-29 UNTIL 2019-06-07 RESIGNED
MR JASON DAVY Aug 1970 British Director 2001-05-29 UNTIL 2008-09-30 RESIGNED
MICHAEL JOHN FINNIGAN Apr 1950 British Director 2006-12-01 UNTIL 2008-09-30 RESIGNED
PAUL MICHAEL TANSEY British Director 2008-10-01 UNTIL 2009-01-31 RESIGNED
LEXIA SOLUTIONS GROUP LIMITED Corporate Secretary 2014-01-28 UNTIL 2018-06-29 RESIGNED
LEXIA SOLUTIONS GROUP LIMITED Corporate Director 2008-10-01 UNTIL 2018-06-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-05-29 UNTIL 2001-05-29 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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LIFE ENVIRONMENTAL GROUP LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M J FINNIGAN LIMITED ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 43110 - Demolition
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED GLASGOW Active -... DORMANT 99999 - Dormant Company

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LEXIA SOLUTIONS TRUSTEES LIMITED LEEDS UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
AVANTA UK HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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