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RHODIA LIMITED

Learn more about RHODIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1JJ

RHODIA LIMITED on the map

Company type: Private Limited Company
Company number: 00213674
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.05.06
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 221368364
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUTTON / 29/12/2015
Form type: CH01
Date: 2016.03.02
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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, OAK HOUSE, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QP
Form type: AD01
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER
Form type: TM01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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DIRECTOR APPOINTED JOHN STUART MOORHOUSE
Form type: AP01
Date: 2013.10.07
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DIRECTOR APPOINTED MR TOM DUTTON
Form type: AP01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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AUDITORS RESIGNATION
Form type: MISC
Date: 2013.01.07
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.12
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.11.03
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011
Form type: CH01
Date: 2011.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011
Form type: CH03
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY
Form type: TM01
Date: 2011.04.04
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF, UNITED KINGDOM
Form type: AD02
Date: 2011.02.23
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DIRECTOR APPOINTED MRS ALISON MURPHY
Form type: AP01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON
Form type: TM01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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DIRECTOR APPOINTED MRS ALISON MURPHY
Form type: AP01
Date: 2010.06.10
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMPSON / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TYLER / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.08
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.28
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.19
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.30
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.07

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Company directors and board members:

ALISON MURPHY (current)
Secretary, 2007.09.14
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
TOM DUTTON (current)
Director, HEALTH, SAFETY & ENVIRONMENT MANAGER, 2013.09.25
34 CLARENDON ROAD , WATFORD
WD17 1JJ, HERTFORDSHIRE
JOHN STUART MOORHOUSE (current)
Director, CHEMICAL ENGINEER, 2013.09.25
OAK HOUSE REEDS CRESCENT , WATFORD
WD24 4QP, HERTS
ALISON MURPHY (current)
Director, FINANCIAL CONTROLLER, 2010.06.07
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
CHRISTOPHER ERNEST BEASLEY (resigned)
Secretary, DIRECTOR OF LEGAL & SECRETARIA, 1998.08.07 - 2004.02.29
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
KEITH EDWARD CUNNINGHAM (resigned)
Secretary, RENUMERATION&BENEFITS MANAGER, 1998.05.01 - 1998.08.07
21 HEATHFIELDS EIGHT ASH GREEN , COLCHESTER
CO6 3QP, ESSEX
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2000.09.21 - 2000.10.31
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
JANE ANN PALMER (resigned)
Secretary, 2004.02.29 - 2007.09.14
38 MANOR ROAD , TEDDINGTON
TW11 8AB, MIDDLESEX
FRANK NICHOLAS WOOLLEY (resigned)
Secretary, 1992.07.18 - 1998.04.30
WRITTLE PARK FARMHOUSE HIGHWOOD , CHELMSFORD
CM1 3QF, ESSEX
CHRISTOPHER HOWARD ANDREWS (resigned)
Director, MANAGING DIRECTOR, 1994.01.04 - 2001.02.28
3 HIGHVIEW STYLECROFT ROAD , CHALFONT ST GILES
HP8 4HH, BUCKINGHAMSHIRE
PETER WILLIAM BENNETT (resigned)
Director, MANAGING DIRECTOR, 1992.07.18 - 1994.05.31
20 WOODLANDS ROAD HANDFORTH , WILMSLOW
SK9 3AU, CHESHIRE
PAUL IMSLAND BLAKE (resigned)
Director, 1994.07.19 - 2002.10.01
11 LAMERTON WAY , WILMSLOW
SK9 3UN, CHESHIRE
JEAN-CLAUDE FAUCONNIER (resigned)
Director, 1992.07.18 - 1993.06.30
11 THURLOE STREET , LONDON
SW7 2SS
DANIEL AXEL CARL GROUT (resigned)
Director, GENERAL MANAGER, 1992.07.18 - 1994.03.31
39 STANLEY HILL AVENUE , AMERSHAM
HP7 9BB, BUCKINGHAMSHIRE
DIDIER PAUL ALBERIC GUIGOU (resigned)
Director, FINANCE DIRECTOR, 1993.09.01 - 1996.08.21
11 THURLOE STREET , LONDON
SW7 2SS
STEPHEN HAMPSON (resigned)
Director, SITE DIRECTOR CHEMICAL MANUFAC, 2006.04.24 - 2010.09.30
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
KEITH WOOD HUMPHREYS (resigned)
Director, MANAGING DIRECTOR, 1992.07.18 - 1995.01.31
COLLEGE FARM HOUSE MELDRETH , ROYSTON
SG8 6NT, HERTFORDSHIRE
XAVIER LANGLOIS D'ESTAINOT (resigned)
Director, FINACIAL DIRECTOR, 1996.07.18 - 1997.04.29
28 WOODSFORD SQUARE , LONDON
W14 8DP
NORMAN WILLIAM FRANK LEES (resigned)
Director, 1992.07.18 - 1993.05.19
ROOKERY HOUSE THE CAUSEWAY MARK , HIGHBRIDGE
TA9 4QH, SOMERSET
ALLAN SIDNEY JAMES MORGAN (resigned)
Director, PERSONNEL DIRECTOR, 1992.07.18 - 2000.06.30
LITTLE DENDRONS MAGNOLIA DENE , HAZLEMERE
HP15 7QE, BUCKS
ALISON MURPHY (resigned)
Director, FINANCIAL CONTROLLER, 2010.06.07 - 2010.09.30
WIGHTWICK MILL BRIDGNORTH ROAD , WOLVERHAMPTON
WV6 8BD, WEST MIDLANDS
DAVID KENNETH RIDGWAY (resigned)
Director, PERSONNEL DIRECTOR, 2000.06.30 - 2000.12.01
7 KATHERINE CLOSE , PENN
HP10 8ET, BUCKINGHAMSHIRE
JOHN MICHAEL SCOTT (resigned)
Director, CHARTERED CHEMICAL ENGINEER, 2005.12.16 - 2007.09.28
KINGZETTS HOUSE CROWLE ROAD TIBBERTON , DROITWICH
WR9 7NT, WORCESTERSHIRE
ALISTAIR JAMES STEEL (resigned)
Director, 1993.05.19 - 2005.12.16
BADGERS RETREAT ROUNDHEADS END FORTY GREEN , BEACONSFIELD
HP9 1YB, BUCKINGHAMSHIRE
ROBERT WILLIAM TYLER (resigned)
Director, HR DIRECTOR, 2001.02.16 - 2014.11.30
OAK HOUSE REEDS CRESCENT , WATFORD
WD24 4QP, HERTS
ROBERT WILLIAM TYLER (resigned)
Director, HR DIRECTOR, 1994.09.13 - 1998.10.09
58 THRUPP LANE , STROUD
GL5 2ER, GLOUCESTERSHIRE
PHILIPPE VIDAL (resigned)
Director, FINANCE DIRECTOR, 1998.01.28 - 2001.12.21
HOUSE NO 1 2 FRITHWOOD AVENUE , NORTHWOOD
HA6 3LX, MIDDLESEX
MIQUELON LALO WEYENETH (resigned)
Director, FINANCE DIRECTOR, 1992.07.18 - 1993.08.31
129 CHILTERN AVENUE , BUSHEY HEATH
WD2 3QE, HERTS

Companies near to RHODIA ltd.

Information about the Private Limited Company RHODIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data