Rod Newco2 Limited

General information

Name:

Rod Newco2 Ltd

Office Address:

C/o Kerman & Co Llp 200 Strand WC2R 1DJ London

Number: 04129018

Incorporation date: 2000-12-21

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rod Newco2 Limited has existed on the British market for at least twenty one years. Started with Registered No. 04129018 in the year 2000, the company is registered at C/o Kerman & Co Llp 200, London WC2R 1DJ. It has been already one 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 2019-06-29 and the most current confirmation statement was submitted on 2019-12-31.

There seems to be a solitary managing director currently controlling the following business, namely Dermot M. who has been utilizing the director's tasks since 2000-12-21. The business had been supervised by Seamus M. until December 2016. What is more another director, specifically Dermot M. quit 9 years ago.

  • 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 January 2021

People with significant control

The companies with significant control over this firm are as follows: Mssi Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Radlett at Hillside Road, WD7 7BH, Hertfordshire and was registered as a PSC under the reg no 10276663.

Mssi Group Limited
Address: 3 Hillside Road, Radlett, Hertfordshire, WD7 7BH, England
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
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 June 2021
Account last made up date 29 June 2019
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Consolidated accounts of parent company for subsidiary company period ending 29/06/19 (PARENT_ACC)
filed on: 5th, October 2020
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
20
Company Age

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