Roderna Ltd
- Company number
- 14009290
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2022
- Nature of business
- Non-specialised wholesale trade
Retail sale via mail order houses or via Internet
Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISLAM, Muhammed Jubair | Director | 1 Sep 2024 | |
| ALI, Tahir | Director | 1 Sep 2024 | 1 Sep 2024 |
| SIKORA, Izabel | Director | 1 May 2024 | 1 Sep 2024 |
| BHOGAL, Phavandeep | Director | 1 Jan 2023 | 1 Nov 2023 |
| CHAN, Kwan Yu | Secretary | 1 Jan 2023 | 20 Jan 2023 |
| CHAN, Kwan Yu | Director | 1 Jan 2023 | 20 Jan 2023 |
| PANDIT, Ravi Kumar | Secretary | 14 Sep 2022 | 1 Jan 2023 |
| PANDIT, Ravi Kumar | Director | 14 Sep 2022 | 1 Jan 2023 |
| RUDDIFORTH, Andrew | Director | 29 Mar 2022 | 14 Sep 2022 |
| RUDDIFORTH, Andrew | Secretary | 29 Mar 2022 | 14 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muhammed Jubair Islam | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Sep 2024 | |
| Miss Izabel Sikora | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 May 2024 | 1 Sep 2024 |
| Mr Phavandeep Singh Bhogal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | 1 Nov 2023 |
| Miss Kwan Yu Chan | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jan 2023 | 20 Jan 2023 |
| Mr Ravi Kumar Pandit | Ownership Of Shares 75 To 100 Percent | 14 Sep 2022 | 1 Jan 2023 |
| Andrew Ruddiforth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2022 | 14 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 | £120,000 | 4 |
| 31 Mar 2023 | £300 | 1 |
Connections
Registered address
233 companies are registered at this address - likely a registration agent.