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 - TYNE & WEAR

This company is listed in the following categories:
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

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