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Rodan Engineering Company Limited (reg no 01316502) is a private limited company created on 1977-06-09 in United Kingdom. The business is situated at Suite 3 Waterside Business Centre, Canal Street, Leigh WN7 4DB. Changed on 2001-09-28, the previous name this firm utilized was Torpoint Engineering Limited. Rodan Engineering Company Limited operates SIC code: 71121 - "engineering design activities for industrial process and production".

Company details

Name Rodan Engineering Company Limited
Number 01316502
Date of Incorporation: 1977-06-09
End of financial year: 28 December
Address: Suite 3 Waterside Business Centre, Canal Street, Leigh, WN7 4DB
SIC code: 71121 - Engineering design activities for industrial process and production

As for the 2 directors that can be found in the firm, we can name: Elke T. (in the company from 18 November 2021), John E. (appointment date: 01 December 2018). The Companies House indexes 4 persons of significant control, namely: John E. has over 3/4 of shares, 3/4 to full of voting rights, Elke T. has 1/2 or less of shares, 1/2 or less of voting rights, Christos T. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 38,460 42,834 26,069 22,067 113,553 114,315 90,757 74,262 176,745 118,255 107,148 102,727
Total Assets Less Current Liabilities 33,513 37,938 20,828 16,167 - - - - 134,932 41,275 29,715 -1,023
Number Shares Allotted - - - 62 62 - - - - - - -
Shareholder Funds 33,513 37,938 20,828 16,167 -51,102 - - - - - - -

People with significant control

John E.
1 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elke T.
1 December 2016 - 1 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christos T.
24 August 2017 - 19 December 2017
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors
John E.
1 July 2016 - 1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023 | accounts 		Free Download (10 pages)

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