RITE-VENT LIMITED - TYNE & WEAR
Company Profile | Company Filings |
Overview
RITE-VENT LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
RITE-VENT LIMITED was incorporated 56 years ago on 30/05/1968 and has the registered number: 00933018. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RITE-VENT LIMITED was incorporated 56 years ago on 30/05/1968 and has the registered number: 00933018. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RITE-VENT LIMITED - TYNE & WEAR
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWTHER INDUSTRIAL ESTATE
TYNE & WEAR
NE38 0AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN GOODINGS | Secretary | 2015-11-02 | CURRENT | ||
MICHAEL CHRISTOPHER BALL | Dec 1971 | British | Director | 2011-07-15 | CURRENT |
MARK CAHOON | Jan 1971 | Secretary | 2007-02-28 UNTIL 2009-06-11 | RESIGNED | |
MARK CAHOON | Jan 1971 | Secretary | 2004-10-15 UNTIL 2006-01-03 | RESIGNED | |
RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Secretary | 2006-01-03 UNTIL 2007-02-28 | RESIGNED |
MR WINDSOR PATRICK WALKER DOWDESWELL | British | Secretary | RESIGNED | ||
ANDREW FERGUSON | Apr 1965 | British | Secretary | 1996-08-29 UNTIL 1997-07-11 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2007-05-31 UNTIL 2015-10-31 | RESIGNED |
MR KEITH ANTHONY TALLINTIRE | Oct 1959 | British | Secretary | 1997-07-11 UNTIL 2004-10-15 | RESIGNED |
MR KEITH ANTHONY TALLINTIRE | Oct 1959 | British | Director | 1997-07-11 UNTIL 2006-01-03 | RESIGNED |
DR PETER ALEXANDER ORTNER | Feb 1952 | Austrian | Director | 2004-10-15 UNTIL 2006-01-03 | RESIGNED |
GEORGE MCCAFFERTY | Feb 1941 | British | Director | RESIGNED | |
MR PETER WILLIAM JOSEPH MILLS | Apr 1953 | British | Director | 2006-01-03 UNTIL 2007-02-28 | RESIGNED |
THOMAS MUEHL | Dec 1976 | Austrian | Director | 2013-01-04 UNTIL 2017-09-01 | RESIGNED |
MR JAMES MURRAY | Dec 1952 | British | Director | 2002-07-30 UNTIL 2006-01-03 | RESIGNED |
KENNETH THOMPSON | Apr 1947 | British | Director | 1999-11-24 UNTIL 2006-01-03 | RESIGNED |
MR QUENTIN RODNEY SPRATT | Sep 1948 | British | Director | 1998-08-25 UNTIL 2004-10-15 | RESIGNED |
ROY STABLER | May 1949 | British | Director | RESIGNED | |
DAVID WRIGHT | Jul 1962 | British | Director | 2002-07-30 UNTIL 2006-01-03 | RESIGNED |
DR WOLFGANG MARKA | Apr 1970 | Austrian | Director | 2004-10-15 UNTIL 2006-01-03 | RESIGNED |
ROBERT FREDERICK BANKS WIVELL | Jul 1940 | British | Director | 1996-07-11 UNTIL 2002-09-04 | RESIGNED |
DAVID GEORGE MARTIN | Jan 1950 | British | Director | 1996-08-29 UNTIL 2000-09-08 | RESIGNED |
JUSTIN MATTHEW GARROD | May 1970 | British | Director | 1996-05-01 UNTIL 2003-07-09 | RESIGNED |
DR WOLFGANG MARKA | Apr 1970 | Austrian | Director | 2007-02-28 UNTIL 2008-12-01 | RESIGNED |
MR ROBERT BURTON JOHNSON | Jan 1960 | British | Director | 1997-02-26 UNTIL 1999-07-28 | RESIGNED |
EILEEN MARGARET HOGG | Nov 1947 | British | Director | 1996-05-01 UNTIL 1997-03-31 | RESIGNED |
JOHN TREVOR GARROD | Mar 1938 | British | Director | RESIGNED | |
MRS JANICE GARROD | Oct 1947 | British | Director | RESIGNED | |
RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Director | 2006-01-03 UNTIL 2007-02-28 | RESIGNED |
MR WINDSOR PATRICK WALKER DOWDESWELL | British | Director | RESIGNED | ||
MR ALESSANDRO CAPPELLINI | Sep 1970 | British | Director | 2007-10-01 UNTIL 2011-07-15 | RESIGNED |
MARK CAHOON | Jan 1971 | Director | 2007-02-28 UNTIL 2009-10-01 | RESIGNED | |
JOHN BRADLEY | Jun 1957 | British | Director | RESIGNED | |
JOHN PAUL BOYER | Sep 1966 | British | Director | 2007-10-01 UNTIL 2013-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rite-Vent Holdings Limited | 2016-12-11 | Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |