About

Registered Number: 01316502
Date of Incorporation: 09/06/1977 (42 years and 1 month ago)
Company Status: Active
Registered Address: Suite 3 Waterside Business Centre, Canal Street, Leigh, WN7 4DB,

 

Rodan Engineering Company Ltd was established in 1977, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROXTON, Karen 19 November 2004 31 December 2014 1
HAMP, Horst N/A 08 September 1997 1
HAMP, Rosemary Jean N/A 08 September 1997 1
SHAW, Joan 08 September 1997 12 August 2002 1
SHAW, Vincent Joseph 08 September 1997 03 April 2015 1
THUERLINGS, Elke 01 December 2016 01 December 2018 1
TZOURIS, Christos 24 August 2017 19 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Harold Edwards/
1953-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Ms Elke Thuerlings/
1962-07
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Christos Tzouris/
1960-01
Individual person with significant control Greek/
Greece
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr John Harold Edwards/
1953-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 03 May 2019
PSC01 - N/A 20 March 2019
PSC07 - N/A 20 March 2019
TM01 - Termination of appointment of director 20 March 2019
AP01 - Appointment of director 03 December 2018
CS01 - N/A 08 October 2018
AD01 - Change of registered office address 05 March 2018
AA - Annual Accounts 28 December 2017
PSC07 - N/A 28 December 2017
TM01 - Termination of appointment of director 19 December 2017
AA01 - Change of accounting reference date 28 September 2017
CS01 - N/A 25 August 2017
PSC01 - N/A 25 August 2017
CH01 - Change of particulars for director 25 August 2017
AP01 - Appointment of director 25 August 2017
PSC04 - N/A 24 August 2017
CS01 - N/A 27 July 2017
PSC01 - N/A 26 July 2017
PSC07 - N/A 26 July 2017
TM01 - Termination of appointment of director 03 March 2017
AP01 - Appointment of director 22 February 2017
AA - Annual Accounts 22 December 2016
AA01 - Change of accounting reference date 30 September 2016
CS01 - N/A 14 July 2016
AD01 - Change of registered office address 01 July 2016
AR01 - Annual Return 01 February 2016
SH04 - Notice of sale or transfer of treasury shares for a public limited company 14 May 2015
AA - Annual Accounts 06 May 2015
TM01 - Termination of appointment of director 07 April 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 16 March 2015
AP01 - Appointment of director 30 January 2015
AR01 - Annual Return 12 January 2015
TM01 - Termination of appointment of director 12 January 2015
TM01 - Termination of appointment of director 12 January 2015
TM02 - Termination of appointment of secretary 12 January 2015
CH03 - Change of particulars for secretary 07 July 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
287 - Change in situation or address of Registered Office 16 September 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 01 September 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 31 August 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 16 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2005
363s - Annual Return 28 January 2005
288b - Notice of resignation of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
AAMD - Amended Accounts 25 November 2004
AA - Annual Accounts 11 November 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2003
287 - Change in situation or address of Registered Office 09 May 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 31 October 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 28 October 2001
CERTNM - Change of name certificate 28 September 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 02 November 2000
CERTNM - Change of name certificate 10 January 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 26 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
225 - Change of Accounting Reference Date 30 March 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 12 January 1999
287 - Change in situation or address of Registered Office 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 03 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 14 November 1996
363s - Annual Return 28 January 1996
AA - Annual Accounts 15 November 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 01 February 1994
363s - Annual Return 01 February 1994
287 - Change in situation or address of Registered Office 02 March 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 09 November 1992
363s - Annual Return 01 February 1992
AA - Annual Accounts 02 October 1991
RESOLUTIONS - N/A 19 March 1991
363a - Annual Return 19 March 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 31 October 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 19 October 1988
363 - Annual Return 08 February 1988
AA - Annual Accounts 14 October 1987
363 - Annual Return 20 March 1987
AA - Annual Accounts 03 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.