RHODAR LIMITED
Overview
| Company Name | RHODAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01269463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHODAR LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is RHODAR LIMITED located?
| Registered Office Address | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHODAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHODAR LIMITED | Mar 07, 1984 | Mar 07, 1984 |
| RHODAR ASBESTOS DISPOSAL LIMITED | Jul 19, 1976 | Jul 19, 1976 |
What are the latest accounts for RHODAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RHODAR LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for RHODAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 13 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment of David Patrick Hart as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Appointment of Mr Alexander De Graft-Hayford as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 10, 2021 with updates | 3 pages | CS01 | ||
Notification of Lexia Solutions Trustees Limited as a person with significant control on Nov 13, 2020 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Appointment of Mr Alexander De Graft-Hayford as a secretary on Jun 10, 2019 | 2 pages | AP03 | ||
Termination of appointment of Andrew Mark Finn as a director on Jun 07, 2019 | 1 pages | TM01 | ||
Termination of appointment of Andrew Mark Finn as a secretary on Jun 07, 2019 | 1 pages | TM02 | ||
Termination of appointment of David Anthony Rhodes as a director on May 10, 2019 | 1 pages | TM01 | ||
Who are the officers of RHODAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE GRAFT-HAYFORD, Alexander | Secretary | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | 259295050001 | |||||||||||
| CONWAY, Anthony | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | United Kingdom | British | 151114940001 | |||||||||
| DAVY, Jason Martin | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | United Kingdom | British | 132560170001 | |||||||||
| DE GRAFT-HAYFORD, Alexander | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 293618460001 | |||||||||
| ELLIS, Jason | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 158616880001 | |||||||||
| HUMPHRIES, Peter | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 63991390002 | |||||||||
| PAYNE, Darren Martyn | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 209168160001 | |||||||||
| WOODS, Michael John | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | United Kingdom | British | 247324680001 | |||||||||
| DAVY, Graham | Secretary | Breckswood Monk Fryston South Milford LS25 5EN Leeds Yorkshire | British | 1997460001 | ||||||||||
| FINN, Andrew Mark | Secretary | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | 247946030001 | |||||||||||
| MILL, Andrew Gordon | Secretary | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | British | 134429800001 | ||||||||||
| THORNBER, Andrew John | Secretary | Currerbell Mews Thornton BD13 3DW Bradford 9 West Yorkshire | British | 90213840002 | ||||||||||
| LEXIA SOLUTIONS GROUP LIMITED | Secretary | Astra Park LS11 5SZ Leeds Unit C United Kingdom |
| 123884210001 | ||||||||||
| COLLINS, Richard | Director | 10 Gateland Drive LS17 8HU Leeds West Yorkshire | British | 115628180001 | ||||||||||
| DAVY, Graham | Director | Breckswood Monk Fryston South Milford LS25 5EN Leeds Yorkshire | England | British | 1997460001 | |||||||||
| DAVY, Jason | Director | 9 Wigton Chase LS17 8SG Leeds West Yorkshire | England | British | 105154980001 | |||||||||
| DAVY, Jennifer | Director | Breckswood Monk Fryston South Milford LS25 5EN Leeds Yorkshire | British | 9062090001 | ||||||||||
| DUNION, Peter John | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 209168410001 | |||||||||
| EARL, Christopher David | Director | 31 Lakeside Acaster Malbis YO23 2TY York North Yorkshire | United Kingdom | British | 106530780001 | |||||||||
| FINN, Andrew Mark | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 77372550003 | |||||||||
| HART, David Patrick | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 115973330001 | |||||||||
| MILL, Andrew Gordon | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 134429800001 | |||||||||
| MUNT, Lance John | Director | 15 Silverpoint Marine SS8 7TN Canvey Island Essex | British | 51738790002 | ||||||||||
| RHODES, David Anthony | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | United Kingdom | British | 117336160002 | |||||||||
| THORNBER, Andrew John | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | United Kingdom | British | 90213840004 | |||||||||
| LEXIA SOLUTIONS GROUP LIMITED | Director | Astra Park, Parkside Lane LS11 5SZ Leeds Unit C, West Yorkshire United Kingdom |
| 123884210001 |
Who are the persons with significant control of RHODAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lexia Solutions Trustees Limited | Nov 13, 2020 | Parkside Lane LS11 5SZ Leeds Unit C Astra Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lexia Solutions Group Limited | Apr 06, 2016 | Astra Park, Parkside Lane LS11 5SZ Leeds Unit C England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0