Company information:
The Rodin Group Limited (No: 04325157)
Address: 5 SPRINGLAKES ESTATE, DEAD BROOK LANE, ALDERSHOT, HAMPSHIRE, GU12 4UH
Status: Active
Incorporated: 20-Nov-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Current Director: MARK ROBERT DALLAWAY ( DOB: Mar-1968 From: Mar-2010 )
Current Director: SERGIO PONTONE ( DOB: Dec-1956 From: Oct-2019 )
Current Secretary: MARK ROBERT DALLAWAY ( From: Nov-2013 )
Resigned Director: GARY MADDISON ( DOB: May-1968 From: Apr-2012 To: Nov-2018 )
Resigned Director: ROGER SIDNEY MASON ( DOB: May-1942 From: Nov-2001 To: May-2012 )
Resigned Director: SIMON MARCH TURNBULL ( DOB: Mar-1949 From: Mar-2010 To: Jan-2023 )
Resigned Director: YVONNE WAYNE ( DOB: Jul-1980 From: Nov-2001 To: Nov-2001 )
Resigned Secretary: JAMES BRUCE PRINGLE ( DOB: Apr-1943 From: Nov-2001 To: Mar-2010 )
Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930 From: Nov-2001 To: Nov-2001 )
Resigned Secretary: ROBERT VICTOR WHITE ( From: Mar-2010 To: Nov-2013 )
Persons of Significant Control:
Mr Simon March Turnbull, 5 Springlakes Estate, Dead Brook Lane, Aldershot, Hampshire, GU12 4UH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-01-16)
Mr Mark Robert Dallaway, 5 Springlakes Estate, Dead Brook Lane, Aldershot, Hampshire, GU12 4UH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-30)