Rod Newco2 Limited has existed on the British market for at least twenty four years. Started with Registered No. 04129018 in the year 2000, the company is registered at C/o Mazars Llp 1st Floor, Birmingham B3 3AX. It has been already four years that This company's registered name is Rod Newco2 Limited, but up till 2020 the business name was Mcginley Infrastructure Services and up to that point, up till 2008-12-12 the company was known under the name Mcginley Infrastructure. This means it has used six different names. This enterprise's classified under the NACE and SIC code 78300 which stands for Human resources provision and management of human resources functions. The company's latest accounts describe the period up to 2022-06-29 and the most current confirmation statement was submitted on 2022-12-31.
Rod Newco2 Limited
General information
Name:
Rod Newco2 Ltd
Office Address:
C/o Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham
Number: 04129018
Incorporation date: 2000-12-21
End of financial year: 29 June
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Rod Newco2 Limited 2020-06-25
-
Mcginley Infrastructure Services Limited 2008-12-12
-
Mcginley Infrastructure Limited 2008-11-20
-
Mcginley Support Services Ltd 2007-06-05
-
Mcginley Emc Systems Limited 2007-05-24
-
Emc Systems Limited 2000-12-21
Company staff
Dermot M.
Role: Director
Appointed: 16 December 2016
Latest update: 6 October 2023
People with significant control
Tod Newco1 Limited
Address:
2nd Floor 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England And Wales
Place registered
Companies House
Registration number
01349558
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mssi Group Limited
Address:
200 Strand, London, Hertfordshire, WC2R 1DJ, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England
Place registered
Companies House
Registration number
10276663
Notified on
16 December 2016
Ceased on
16 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 29 March 2024 |
| Account last made up date | 29 June 2022 |
| Confirmation statement next due date | 14 January 2024 |
| Confirmation statement last made up date | 31 December 2022 |
Company filings
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Accounts
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Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 29/06/22 (PARENT_ACC)
filed on: 20th, April 2023
filed on: 20th, April 2023
accounts
Free Download
(46 pages)
(46 pages)
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