About

Registered Number: 00934271
Date of Incorporation: 21/06/1968 (51 years and 2 months ago)
Company Status: Active
Registered Address: 14 Old Bridge Way, Shefford, Bedfordshire, SG17 5HQ,

 

Established in 1968, R.A.Rodriguez (U.K.) Ltd have registered office in Shefford, Bedfordshire. The organisation employs 11-20 people. R.A.Rodriguez (U.K.) Ltd is registered for VAT in the UK. The business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Derrick N/A 31 December 1999 1
RODRIGUEZ, Raphael Archangel N/A 30 April 2013 1
WILLIAMSON, John 01 January 2000 31 December 2007 1
Secretary Name Appointed Resigned Total Appointments
BARNETT, Luke Christopher 03 December 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Rodriguez/
1956-10
Individual person with significant control American/
United States
  • Has significant influence or control
Mr Peter Rodriguez/
1958-02
Individual person with significant control American/
United States
  • Has significant influence or control
Mr Peter Williamson/
1976-07
Individual person with significant control British/
England
  • Has significant influence or control
Mr Darren Reynolds/
1970-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Luke Christopher Barnett/
1985-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 16 July 2019
AD01 - Change of registered office address 08 July 2019
CS01 - N/A 04 June 2019
CH01 - Change of particulars for director 07 January 2019
PSC04 - N/A 07 January 2019
CH01 - Change of particulars for director 30 October 2018
PSC04 - N/A 30 October 2018
CH01 - Change of particulars for director 24 October 2018
PSC04 - N/A 24 October 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 01 June 2018
PSC01 - N/A 01 June 2018
MR01 - N/A 17 April 2018
PSC01 - N/A 10 January 2018
AP01 - Appointment of director 09 January 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 09 June 2017
AP01 - Appointment of director 04 January 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 08 June 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 03 June 2015
AP03 - Appointment of secretary 23 December 2014
TM02 - Termination of appointment of secretary 23 December 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 27 May 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 12 June 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 16 June 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH03 - Change of particulars for secretary 04 June 2010
CH01 - Change of particulars for director 06 February 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 02 June 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 28 May 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
363a - Annual Return 25 July 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 19 June 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 24 May 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 01 May 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 29 May 2002
363s - Annual Return 11 June 2001
AA - Annual Accounts 10 May 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 31 May 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
AA - Annual Accounts 24 June 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 04 August 1998
363s - Annual Return 04 June 1998
AA - Annual Accounts 13 November 1997
363s - Annual Return 01 July 1997
363s - Annual Return 30 July 1996
AA - Annual Accounts 18 June 1996
288 - N/A 03 January 1996
288 - N/A 03 January 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 09 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 August 1994
AA - Annual Accounts 12 June 1994
395 - Particulars of a mortgage or charge 08 October 1993
AA - Annual Accounts 04 October 1993
363s - Annual Return 09 June 1993
AA - Annual Accounts 28 July 1992
363s - Annual Return 10 June 1992
AA - Annual Accounts 29 October 1991
AA - Annual Accounts 15 July 1991
363a - Annual Return 10 June 1991
363a - Annual Return 10 June 1991
386 - Notice of passing of resolution removing an auditor 19 December 1990
287 - Change in situation or address of Registered Office 19 December 1990
AA - Annual Accounts 08 May 1990
363 - Annual Return 08 May 1990
AA - Annual Accounts 25 August 1988
363 - Annual Return 25 August 1988
AA - Annual Accounts 25 August 1988
363 - Annual Return 25 August 1988
AC05 - N/A 27 May 1988
363 - Annual Return 29 July 1987
AA - Annual Accounts 18 October 1986
363 - Annual Return 18 October 1986
AA - Annual Accounts 20 August 1986
NEWINC - New incorporation documents 21 June 1968

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2018 Outstanding

N/A

Debenture 29 September 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.