ROD NEWCO2 LIMITED

dissolved Company number 04129018

Private Limited by Shares · Incorporated on 21st Dec 2000 · Closed on 9th Aug 2025

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Overview

ROD NEWCO2 LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 21st Dec 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Human resources provision and management of human resources functions.

1 Director View directors

456 Companies at address View all 964 Companies in postcode View postcode

View other companies in Birmingham (B) with the same SIC code:

Name	Role	Since	Company count	Nationality	View
Dermot McGinley	Director	16th Dec 2016		British	View profile

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ITAMAR MEDICAL UK LIMITED	13444624	8th Jun 2021	dissolved
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EUROFINS COVID TESTING SERVICES LIMITED	13164877	28th Jan 2021	dissolved

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21st Dec 2000 Company incorporated
21st Dec 2000 HIGHSTONE DIRECTORS LIMITED appointed as Corporate nominee director
21st Dec 2000 HIGHSTONE DIRECTORS LIMITED resigned as Corporate nominee director
21st Dec 2000 HIGHSTONE SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Dec 2000 HIGHSTONE SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Dec 2000 Derek Marley appointed as Director
21st Dec 2000 Dermot McGinley appointed as Director
21st Dec 2000 Eugene Meehan appointed as Secretary
12th Dec 2002 Derek Marley resigned as Director
21st Dec 2002 Elizabeth Marley appointed as Director
31st Oct 2005 Elizabeth Marley resigned as Director
31st Dec 2006 Dermot McGinley resigned as Director
31st Dec 2006 Eugene Meehan resigned as Secretary
1st Jan 2007 HIGHSTONE SECRETARIES LTD appointed as Corporate secretary
30th Mar 2007 Eugene Meehan appointed as Director
1st Jul 2007 Matthew Franklin appointed as Director
31st Dec 2009 HIGHSTONE SECRETARIES LTD resigned as Corporate secretary
31st Dec 2009 Eugene Meehan appointed as Secretary
1st Oct 2010 Dermot McGinley appointed as Director
26th Mar 2012 Dermot McGinley resigned as Director
30th Aug 2012 Matthew Franklin resigned as Director
26th Nov 2012 Eugene Meehan resigned as Director
26th Nov 2012 Seamus McGinley appointed as Director
26th Nov 2012 Eugene Meehan resigned as Secretary
16th Dec 2016 Seamus McGinley resigned as Director
16th Dec 2016 Dermot McGinley appointed as Director
31st Dec 2022 Confirmation statement made up