RHODAR DEMOLITION LIMITED
Overview
Company Name | RHODAR DEMOLITION LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04223987 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of RHODAR DEMOLITION LIMITED?
- Demolition (43110) / Construction
Where is RHODAR DEMOLITION LIMITED located?
Registered Office Address | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire |
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Undeliverable Registered Office Address | No |
What were the previous names of RHODAR DEMOLITION LIMITED?
Company Name | From | Until |
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BAGNALL (UK) LIMITED | Dec 01, 2004 | Dec 01, 2004 |
RHODAR (SCOTLAND) LIMITED | Jun 25, 2004 | Jun 25, 2004 |
RHODAR VENTILATION HYGIENE MANAGEMENT LIMITED | May 29, 2001 | May 29, 2001 |
What are the latest accounts for RHODAR DEMOLITION LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RHODAR DEMOLITION LIMITED?
Last Confirmation Statement Made Up To | Jul 10, 2026 |
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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 DEMOLITION LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 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 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 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 no updates | 3 pages | CS01 | ||||||||||
Notification of Lexia Solutions Trustees Limited as a person with significant control on Nov 13, 2020 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
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 secretary on Jun 07, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Mark Finn as a director on Jun 07, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Registration of charge 042239870013, created on Jan 04, 2019 | 25 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jul 10, 2018 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lexia Solutions Group Limited as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Martin Davy as a director on Jun 29, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of RHODAR DEMOLITION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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DE GRAFT-HAYFORD, Alexander | Secretary | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | 259295070001 | |||||||||||
DAVY, Jason Martin | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | United Kingdom | British | Company Director | 132560170001 | ||||||||
DE GRAFT-HAYFORD, Alexander | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | Finance Director | 293618460001 | ||||||||
FISK, Andrew | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | Director | 135073500002 | ||||||||
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 | 247948110001 | |||||||||||
MILL, Andrew | Secretary | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | 150436960001 | |||||||||||
TANSEY, Paul Michael | Secretary | Cuniver Court WF15 8LR Liversedge 3 West Yorkshire | British | Finance Director | 134428320001 | |||||||||
THORNBER, Andrew John | Secretary | Currerbell Mews Thornton BD13 3DW Bradford 9 West Yorkshire | British | Accountant | 90213840002 | |||||||||
LEXIA SOLUTIONS GROUP LIMITED | Secretary | Astra Park LS11 5SZ Leeds Unit C United Kingdom |
| 123884210001 | ||||||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
BAGNELL, John Lester | Director | 29 York Road Grappenhall WA4 2EH Warrington Cheshire | British | Director | 104501810001 | |||||||||
COLLINS, Richard | Director | 10 Gateland Drive LS17 8HU Leeds West Yorkshire | British | Sales Director | 115628180001 | |||||||||
DAVY, Jason | Director | 9 Wigton Chase LS17 8SG Leeds West Yorkshire | England | British | Company Director | 105154980001 | ||||||||
FINN, Andrew Mark | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | Company Director | 77372550003 | ||||||||
FINNIGAN, Michael John | Director | Craigmore Vicarage Lane Bowdon WA14 3AS Altrincham Cheshire | United Kingdom | British | Contratcts Director | 51948510002 | ||||||||
TANSEY, Paul Michael | Director | Cuniver Court WF15 8LR Liversedge 3 West Yorkshire | British | Finance Director | 134428320001 | |||||||||
THORNBER, Andrew John | Director | Currerbell Mews Thornton BD13 3DW Bradford 9 West Yorkshire | British | Accountant | 90213840002 | |||||||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
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 DEMOLITION LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Lexia Solutions Trustees Limited | Nov 13, 2020 | Parkside Lane LS11 5SZ Leeds Unit C Astra Park England | No | ||||||||||
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Natures of Control
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Lexia Solutions Group Limited | Apr 06, 2016 | Astra Park, Parkside Lane LS11 5SZ Leeds Unit C England | No | ||||||||||
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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