R.O.D. DRAINTECH LIMITED
Overview
| Company Name | R.O.D. DRAINTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03375809 |
| 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 R.O.D. DRAINTECH LIMITED?
- Electrical installation (43210) / Construction
Where is R.O.D. DRAINTECH LIMITED located?
| Registered Office Address | The Stables Marsh Gibbon Road Grendon Underwood HP18 0TA Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.O.D. DRAINTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for R.O.D. DRAINTECH LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for R.O.D. DRAINTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 4 the Hawthorn Centre Elmgrove Road Harrow Middlesex HA1 2RF to The Stables Marsh Gibbon Road Grendon Underwood Aylesbury HP18 0TA on Jan 12, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Anthony Samuel Lester as a person with significant control on Apr 21, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Anthony Samuel Lester as a secretary on Apr 21, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Samuel Lester as a director on Apr 21, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of R.O.D. DRAINTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTERFIELD, Mark Roy | Director | Clover Meadow Marsh Gibbon Road Grendon Underwood HP18 0TA Aylesbury Bucks | England | British | 56318090003 | |||||
| LESTER, Anthony Samuel | Secretary | 53a Wellington Road HA5 4NF Hatch End Middlesex | British | 29170780003 | ||||||
| SHEPHERD, Roderick | Secretary | 119 Eastcote Road HA4 8BG Ruislip Middlesex | British | 67522450001 | ||||||
| WEBSTER, Raymond Robert | Secretary | 47 Cecil Park HA5 5HJ Pinner Middlesex | British | 32829850001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LESTER, Anthony Samuel | Director | 53a Wellington Road HA5 4NF Hatch End Middlesex | United Kingdom | British | 29170780003 | |||||
| SHEPHERD, Roderick | Director | 119 Eastcote Road HA4 8BG Ruislip Middlesex | British | 67522450001 | ||||||
| WEBSTER, Raymond Robert | Director | 47 Cecil Park HA5 5HJ Pinner Middlesex | British | 32829850001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of R.O.D. DRAINTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Samuel Lester | Apr 06, 2016 | 4 The Hawthorn Centre Elmgrove Road HA1 2RF Harrow Middlesex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Roy Porterfield | Apr 06, 2016 | Marsh Gibbon Road Grendon Underwood HP18 0TA Aylesbury The Stables England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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