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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)

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