RODNOTE LIMITED

Profile RODNOTE LIMITED

Actual on 01.08.2021
Company name
RODNOTE LIMITED
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Company number
01417907
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 May 1979
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
70221 - Financial management
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Registered office address
42 OAKLEIGH PARK SOUTH, LONDON, N20 9JN
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PSC and Officers RODNOTE LIMITED

Officers

(as of 19.09.2020)

MARCHANT, Roger
Status: Active
Correspondence address: 42 Oakleigh Park South, Whetstone, London, N20 9JN
Nationality: English
Date of birth: February 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MARCHANT, Susan Gillian
Status: Active
Correspondence address: 42 Oakleigh Park South, London, N20 9JN
Role: Secretary
Person with significant control

(as of 01.09.2021)

Mr Roger Marchant
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: English
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Susan Gillian Marchant
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors