OpenCompanies

S Rodrigues Ltd

Company number
14317448
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2022
Nature of business
Other engineering activities
Corporate group
AM Rodrigues Ltd (3 companies)

Registered office

12 Coln Gardens
Andoversford
Cheltenham
GL54 4NB

Officers

NameRoleAppointedResigned
ALLEN, William Sinclair Director 25 Aug 2022 14 Aug 2024
RODRIGUES, Anna Marie Director 25 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr William Sinclair Allen Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2022 14 Aug 2024
Mrs Anna Marie Rodrigues Voting Rights 75 To 100 Percent 14 Aug 2024 1 Oct 2025
Gordon George Lowthian Ownership Of Shares 75 To 100 Percent As Trust 14 Aug 2024 1 Oct 2025
Andrew Richard George Turrell Ownership Of Shares 75 To 100 Percent As Trust 14 Aug 2024 1 Oct 2025
Am Rodrigues Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 1
31 Jul 2024 Dormant - £1 1
31 Aug 2023 Dormant £0 £0 -

Connections

Owned by

S Rodrigues Ltd → AM Rodrigues Ltd

Controls

Directors’ other companies

Companies at the same address

Data