RESCUE ROD LIMITED - POOLE
| Company Profile | Company Filings |
Overview
RESCUE ROD LIMITED is a Private Limited Company from POOLE and has the status: Active.
RESCUE ROD LIMITED was incorporated 21 years ago on 06/04/2003 and has the registered number: 04724329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
RESCUE ROD LIMITED was incorporated 21 years ago on 06/04/2003 and has the registered number: 04724329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
RESCUE ROD LIMITED - POOLE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
31-33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU
This Company Originates in : United Kingdom
Previous trading names include:
DORSET COUNTY DRAINS LIMITED (until 26/01/2010)
DORSET COUNTY DRAINS LIMITED (until 26/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN PETER ROWLEDGE | Jul 1973 | British | Director | 2003-04-09 | CURRENT |
| MRS SHEILA FRANCES CAIRNS | Jul 1961 | British | Director | 2013-02-11 | CURRENT |
| RACHEL EMMA ROWLEDGE | Secretary | 2003-04-09 | CURRENT | ||
| APEX NOMINEES LIMITED | Corporate Nominee Director | 2003-04-06 UNTIL 2003-04-08 | RESIGNED | ||
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-04-06 UNTIL 2003-04-08 | RESIGNED | ||
| MR DARREN GREEN | Jan 1970 | British | Director | 2010-04-26 UNTIL 2011-08-24 | RESIGNED |
| MICHAEL CATER | Sep 1968 | British | Director | 2009-09-01 UNTIL 2011-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rescue Rod Group Holdings Limited | 2018-02-28 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Rachel Emma Rowledge | 2016-04-06 - 2018-02-28 | 7/1976 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Peter Rowledge | 2016-04-06 - 2018-02-28 | 7/1973 | Poole Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RESCUE_ROD_LIMITED - Accounts | 2024-01-23 | 31-07-2023 | £947,876 Cash £469,867 equity |
| RESCUE_ROD_LIMITED - Accounts | 2023-04-27 | 31-07-2022 | £768,406 Cash £465,126 equity |
| RESCUE_ROD_LIMITED - Accounts | 2022-03-19 | 31-07-2021 | £425,228 Cash £453,006 equity |
| RESCUE_ROD_LIMITED - Accounts | 2020-12-24 | 31-07-2020 | £307,751 Cash £442,339 equity |