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Officers15

Events5

Documents100

Additional data

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Last updated: Jun 01, 2024

ROD NEWCO2 LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Dec 2000 (24 years ago)

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Summary

NameROD NEWCO2 LIMITED
Historical names
  • MCGINLEY INFRASTRUCTURE SERVICES LIMITED
  • MCGINLEY INFRASTRUCTURE LIMITED
  • MCGINLEY SUPPORT SERVICES LTD
  • MCGINLEY EMC SYSTEMS LIMITED
  • EMC SYSTEMS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04129018
Incorporation Date21 Dec 2000 (24 years ago) / 344 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, B3 3AX

Officers

corporate

IndividualUnited Kingdom

MSSI GROUP LIMITED

Person with significant control


Appointed on16 Dec 2016

Resigned on16 Dec 2016

corporate

IndividualUnited Kingdom

TOD NEWCO1 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Franklin, Matthew

Director


Appointed on01 Jul 2007

Resigned on30 Aug 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcginley, Seamus Patrick

Director


Appointed on26 Nov 2012

Resigned on16 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Highstone Secretaries Ltd

Corporate Secretary


Appointed on01 Jan 2007

Resigned on31 Dec 2009

individual

IndividualUnited Kingdom

Meehan, Eugene

Secretary


Appointed on31 Dec 2009

Resigned on26 Nov 2012

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Events

Old value

25 Jun 2020

Name changeMCGINLEY INFRASTRUCTURE SERVICES LIMITED

12 Dec 2008

Name changeMCGINLEY INFRASTRUCTURE LIMITED

20 Nov 2008

Name changeMCGINLEY SUPPORT SERVICES LTD

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Documents

DateNameTypeDocument
23 Jun 2022Change to a person with significant controlPSC05View
16 Jun 2022Change registered office address company with date old address new addressAD01View
16 May 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to29 Jun 2023
    due by 29 Mar 2024
  • Last accounts made up to29 Jun 2022
  • CategoryFILING EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Dec 2023
    due by 14 Jan 2024
  • Last statement dated31 Dec 2022
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is ROD NEWCO2 LIMITED's headquarters?

ROD NEWCO2 LIMITED's headquarters is located at BIRMINGHAM, C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, B3 3AX

What is ROD NEWCO2 LIMITED's industry?

ROD NEWCO2 LIMITED is in the industry of Other human resources provision

What year was ROD NEWCO2 LIMITED started?

ROD NEWCO2 LIMITED was started in 2000

Sources: Companies House