RODWELL - H T B LIMITED — 01010432, Basildon , Great Britain. Free business summary

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Profile RODWELL - H T B LIMITED

Actual on 01.12.2024

Company name	RODWELL - H T B LIMITED copy copied
Company number	01010432 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 07 May 1971 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Thursday, 14 November 2024 due by Wednesday, 27 November 2024 Last statement dated Tuesday, 14 November 2023
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	CHESTER HALL LANE, CHESTER HALL LANE, ENGLAND, BASILDON, SS14 3DQ copy copied

PSC and Officers RODWELL - H T B LIMITED

Officers

(as of 13.08.2022)

GRANGER, Julie Anne

Status:	Active
Appointed on:	Thursday, 30 June 2011
Correspondence address:	Chester Hall Lane Chester Hall Lane, Basildon, England, SS14 3DQ
Role:	Secretary

GRANGER, Julie Anne

Status:	Active
Appointed on:	Thursday, 13 September 2018
Correspondence address:	Chester Hall Lane Chester Hall Lane, Basildon, England, SS14 3DQ
Nationality:	British
Date of birth:	January 1978
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

RODWELL, John Alan

Status:	Not active
Resigned on:	Friday, 04 April 2008
Correspondence address:	Springfalls Port Lewaigue Close, Church Road, Ramsey, Isle Of Man, IM7 1AH
Nationality:	British
Date of birth:	February 1945
Role:	Director
Occupation:	Chartered Engineer
Country of residence:	Isle Of Man

BAYNE, Victor Leslie

Status:	Not active
Resigned on:	Friday, 27 May 1994
Correspondence address:	11 Meadow Way, Chigwell, Essex, IG7 6LP
Nationality:	British
Date of birth:	May 1929
Role:	Director
Occupation:	Engineer

DICKSON, Kenneth Louis

Status:	Not active
Resigned on:	Sunday, 05 April 2009
Correspondence address:	Homestead Wick Drive, Cranfield Park Road, Wickford, Essex, SS12 9HG
Nationality:	British
Date of birth:	September 1943
Role:	Director
Occupation:	Engineer

SAUNDERS, Roger Ward

Status:	Not active
Resigned on:	Sunday, 30 January 2005
Correspondence address:	12 Newman Close, Hornchurch, Essex, RM11 2TD
Role:	Secretary

SAUNDERS, Roger Ward

Status:	Not active
Resigned on:	Sunday, 30 January 2005
Correspondence address:	12 Newman Close, Hornchurch, Essex, RM11 2TD
Nationality:	British
Date of birth:	April 1943
Role:	Director
Occupation:	Chartered Accountant

RODWELL, Marjorie Patricia

Status:	Not active
Resigned on:	Thursday, 13 September 2018
Correspondence address:	Bentalls Bentalls, Pipps Hill Industrial Estate, Basildon, England, Essex, SS14 3SD
Nationality:	British
Date of birth:	March 1923
Role:	Director
Occupation:	Housewife
Country of residence:	United Kingdom

WASHINGTON, Christine Averil

Status:	Not active
Appointed on:	Sunday, 30 January 2005
Resigned on:	Thursday, 30 June 2011
Correspondence address:	39 Hillhouse Close, Billericay, Essex, CM12 0BB
Role:	Secretary

RODWELL, John

Status:	Not active
Resigned on:	Tuesday, 12 October 2010
Correspondence address:	18 Wentworth Close, Bournemouth, Dorset, BH5 2DZ
Nationality:	British
Date of birth:	July 1920
Role:	Director
Occupation:	Engineer
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Rodwell Engineering Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bentalls Bentalls, Basildon, England, SS14 3SD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Uk
Place registered:	Companies House
Registration number:	00502926
Nature of control:	Ownership Of Shares 75 To 100 Percent