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The Rodin Group Limited ALDERSHOT

Founded in 2001, The Rodin Group, classified under reg no. 04325157 is an active company. Currently registered at 5 Springlakes Estate GU12 4UH, Aldershot the company has been in the business for 23 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Sergio P. and Mark D.. In addition one secretary - Mark D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Rodin Group Limited Address / Contact

Office Address 5 Springlakes Estate
Office Address2 Dead Brook Lane
Town Aldershot
Post code GU12 4UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04325157
Date of Incorporation Tue, 20th Nov 2001
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (210 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Sergio P.

Position: Director

Appointed: 01 October 2019

Mark D.

Position: Secretary

Appointed: 07 November 2013

Mark D.

Position: Director

Appointed: 25 March 2010

Gary M.

Position: Director

Appointed: 01 April 2012

Resigned: 23 November 2018

Simon T.

Position: Director

Appointed: 25 March 2010

Resigned: 09 January 2023

Robert W.

Position: Secretary

Appointed: 25 March 2010

Resigned: 07 November 2013

James P.

Position: Secretary

Appointed: 21 November 2001

Resigned: 25 March 2010

Roger M.

Position: Director

Appointed: 21 November 2001

Resigned: 03 May 2012

Yvonne W.

Position: Nominee Director

Appointed: 20 November 2001

Resigned: 20 November 2001

Harold W.

Position: Nominee Secretary

Appointed: 20 November 2001

Resigned: 20 November 2001

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Mark D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sergio P. This PSC owns 25-50% shares. The third one is Simon T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Mark D.

Notified on 16 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Sergio P.

Notified on 6 July 2022
Nature of control: 25-50% shares

Simon T.

Notified on 6 April 2016
Ceased on 16 January 2023
Nature of control: significiant influence or control

Mark D.

Notified on 6 April 2016
Ceased on 30 March 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, October 2023 		Free Download (8 pages)

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