Introduction
Watch Company
T
THE RODAN GROUP LIMITED
THE RODAN GROUP LIMITED is an active company incorporated on 29 August 2014 with the registered office located in Leigh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. THE RODAN GROUP LIMITED was registered 11 years ago.(SIC: 71121)
Status
active
Active since 11 years ago
Company No
09195216
LTD Company
Age
11 Years
Incorporated 29 August 2014
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2023 (2 years ago)
Submitted on 31 August 2024 (1 year ago)
Period: 1 September 2022 - 31 August 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2025
Period: 1 September 2023 - 31 August 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Previous Company Names
GLOBAL SUPPLIES (UK) LIMITED
From: 29 August 2014To: 19 April 2018
Address
Suite 3 Waterside Business Centre Canal Street Leigh, WN7 4DB,
Previous Addresses
2 Endsleigh Gardens Leigh WN7 1LR
From: 29 August 2014To: 15 August 2018
5 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EDWARDS, John Harold
ActiveHans-Willy-Mertens-Strasse. 1, Viersen41749
Secretary
Appointed 29 Aug 2014
EDWARDS, John Harold
Hans-Willy-Mertens-Strasse. 1, Viersen41749
Secretary
29 Aug 2014
Active
EDWARDS, John Harold
ActiveWaterside Business Centre, LeighWN7 4DB
Born May 1953
Director
Appointed 29 Aug 2014
EDWARDS, John Harold
Waterside Business Centre, LeighWN7 4DB
Born May 1953
Director
29 Aug 2014
Active
THURLINGS, Elke
ActiveWaterside Business Centre, LeighWN7 4DB
Born July 1962
Director
Appointed 01 Dec 2018
THURLINGS, Elke
Waterside Business Centre, LeighWN7 4DB
Born July 1962
Director
01 Dec 2018
Active
MILLINGTON, Greame Michael
ResignedWaterside Business Centre, LeighWN7 4DB
Born May 1973
Director
Appointed 01 Aug 2021
Resigned 08 Sept 2025
MILLINGTON, Greame Michael
Waterside Business Centre, LeighWN7 4DB
Born May 1973
Director
01 Aug 2021
Resigned 08 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Elke Thuerlings
ActiveWaterside Business Centre, LeighWN7 4DB
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Dec 2024
Mrs Elke Thuerlings
Waterside Business Centre, LeighWN7 4DB
Born July 1962
Ownership of shares 25 to 50 percent
06 Dec 2024
Active
Mr John Harold Edwards
Active3 Ledgard Avenue, LeighWN7 4BN
Born May 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2016
Mr John Harold Edwards
3 Ledgard Avenue, LeighWN7 4BN
Born May 1953
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2024
15 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 January 2018