Back to search

Roodsafe Limited

04119480

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 21 Park Lane Business Centre, Park Lane, Basford, Nottingham, NG6 0DU
Incorporated 05/12/2000

Previously known as

Rood Safe Limited · until 03/03/2004
Boomerang Safety Limited · until 18/07/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Simon Louis Rood

director · Since 05/12/2000

ADMINISTRATOR

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mrs Dawn Marie Rood

secretary · Since 28/11/2005

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Mrs Dawn Marie Rood

director · Since 10/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Simon Louis Rood

director · Since 05/12/2000

British · England · Age 61

Dawn Marie Rood

secretary · Since 28/11/2005

British

Dawn Marie Rood

director · Since 10/04/2017

British · England · Age 56

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 05/12/2000

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 05/12/2000

Dawn Marie Rood

director · Resigned 28/11/2005

Simon Louis Rood

secretary · Resigned 28/11/2005

Dawn Marie Rood

director · Resigned 09/01/2017

Persons with Significant Control

Rood Group Holdings Limited

75–100% shares
Appoint directors

Unit 21 Park Lane Business Centre, Park Lane, Nottingham, NG6 0DU

Reg: 04647467 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ADVANTEDGE COMMERCIAL FINANCE LIMITED

Created 10/12/2020Registered 11/12/2020
Charge
satisfied

LLOYDS BANK PLC

Created 09/01/2017Registered 17/01/2017Satisfied 14/05/2026
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 09/02/2007Registered 14/02/2007

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Unit 21 Park Lane Business Centre
2026-07-20

UNIT 21 PARK LANE BUSINESS CENTRE

post townNottingham
2026-07-20

NOTTINGHAM