Rodan Engineering Company Limited

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General information

Name:

Rodan Engineering Company Ltd

Office Address:

Suite 3 Waterside Business Centre Canal Street WN7 4DB Leigh

Number: 01316502

Incorporation date: 1977-06-09

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rodan Engineering Company is a company registered at WN7 4DB Leigh at Suite 3 Waterside Business Centre. This enterprise has been registered in year 1977 and is established as reg. no. 01316502. This enterprise has been on the British market for fourty seven years now and company current state is active. Although recently operating under the name of Rodan Engineering Company Limited, it previously was known under a different name. It was known under the name Rodan Engineering Company until Tue, 11th Jan 2000, at which point it was changed to Torpoint Engineering. The final transformation took place on Fri, 28th Sep 2001. This business's registered with SIC code 71121, that means Engineering design activities for industrial process and production. Rodan Engineering Company Ltd reported its latest accounts for the financial year up to 2022-12-31. Its latest confirmation statement was released on 2023-08-25.

As stated, this limited company was established in Thu, 9th Jun 1977 and has been managed by twelve directors, and out this collection of individuals two (Elke T. and John E.) are still participating in the company's duties.

  • Previous company's names
  • Rodan Engineering Company Limited 2001-09-28
  • Torpoint Engineering Limited 2000-01-11
  • Rodan Engineering Company Limited 1977-06-09

Financial data based on annual reports

Company staff

Elke T.

Role: Director

Appointed: 18 November 2021

Latest update: 1 March 2024

John E.

Role: Director

Appointed: 01 December 2018

Latest update: 1 March 2024

People with significant control

John E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John E.
Notified on 1 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elke T.
Notified on 1 December 2016
Ceased on 1 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christos T.
Notified on 24 August 2017
Ceased on 19 December 2017
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors
John E.
Notified on 1 July 2016
Ceased on 1 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 April 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 May 2014
Annual Accounts 3 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 April 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 21 June 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 June 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
46
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