RODDEN ROAD CARS LTD - BATH
| Company Profile | Company Filings |
Overview
RODDEN ROAD CARS LTD is a Private Limited Company from BATH and has the status: Active.
RODDEN ROAD CARS LTD was incorporated 19 years ago on 06/04/2005 and has the registered number: 05414815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RODDEN ROAD CARS LTD was incorporated 19 years ago on 06/04/2005 and has the registered number: 05414815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RODDEN ROAD CARS LTD - BATH
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
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
11 LAURA PLACE
BATH
SOMERSET
BA2 4BL
This Company Originates in : United Kingdom
Previous trading names include:
CAPRICORN MOTORS LTD (until 12/05/2011)
CAPRICORN MOTORS LTD (until 12/05/2011)
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 |
|---|---|---|---|---|---|
| REBECCA ELIZABETH POOLE | Dec 1952 | British | Director | 2005-04-19 | CURRENT |
| MR BRADLEY JAMES POOLE | Jun 1980 | British | Director | 2021-06-10 | CURRENT |
| ALAN POOLE | Jan 1963 | British | Director | 2005-04-19 | CURRENT |
| REBECCA ELIZABETH POOLE | Dec 1952 | British | Secretary | 2005-04-19 | CURRENT |
| CREDITREFORM LIMITED | Corporate Director | 2005-04-06 UNTIL 2005-04-19 | RESIGNED | ||
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2005-04-06 UNTIL 2005-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rodden Road Cars Holdings Ltd | 2023-03-15 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Rebecca Elizabeth Poole | 2017-04-06 - 2022-06-23 | 12/1952 | Frome Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alan Poole | 2017-04-06 - 2022-06-23 | 1/1953 | Frome Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |