ROD NEWCO2 LIMITED
In Liquidation
General Information
NAME
ROD NEWCO2 LIMITED
COMPANY NUMBER
04129018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
21/12/2000
(23 years and 11 months old)
WEBSITE
http://mcginley.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
12/12/2008
25/06/2020
MCGINLEY INFRASTRUCTURE SERVICES LIMITED
View all previous names
BIRMINGHAM
B3 3AX
Telephone: 08455435953
TPS: No
2nd Floor
38-43 Lincoln's Inn Fields
London
WC2A 3PE
Telephone: 696600
Forvis Mazars Llp
1st Floor, Two Chamberlain Squar
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOD NEWCO1 LIMITED | In Liquidation | View Report |
| ROD NEWCO2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2023 | New Confirmation Statement filed |
| 19/01/2022 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ROD NEWCO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROD NEWCO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROD NEWCO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2016 - Present (7 years and 11 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 6 Past: 38 |
View Report |
|
21/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8354 |
View Report |
|
21/12/2000 - 12/12/2002 (1 years and 11 months) Born in May 1957 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Director: 30/03/2007 - Present (17 years and 7 months) Secretary: 21/12/2000 - Present (23 years and 11 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 29 |
View Report |
|
21/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8349 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSSI GROUP LIMITED | Active - Accounts Filed | View Report |
| MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED | Active - Accounts Filed | View Report |
| TOD NEWCO1 LIMITED | In Liquidation | View Report |
| ROD NEWCO2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2023 | New Confirmation Statement filed |
| 19/01/2022 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 05/03/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 29/01/2019 | New Confirmation Statement filed |
| 07/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/03/2017 | Seamus Patrick McGinley (901008501) has left the board |
| 10/03/2017 | New Board Member Dermot Francis McGinley (901263349) Appointed |
| 10/03/2017 | Change in Reg. Office |
| 23/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 17/05/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 05/12/2013 | Change in Reg. Office |
| 17/04/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
| 03/12/2012 | New Board Member Seamus Patrick McGinley (901008501) Appointed |
| 03/12/2012 | Eugene Meehan (901263347) has left the board |
| 03/12/2012 | Eugene Meehan (914934242) has left the board |
| 17/09/2012 | Matthew Franklin has left the board |
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