RITE-VENT HOLDINGS LIMITED - TYNE & WEAR
| Company Profile | Company Filings |
Overview
RITE-VENT HOLDINGS LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
RITE-VENT HOLDINGS LIMITED was incorporated 27 years ago on 11/06/1996 and has the registered number: 03210589. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RITE-VENT HOLDINGS LIMITED was incorporated 27 years ago on 11/06/1996 and has the registered number: 03210589. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RITE-VENT HOLDINGS LIMITED - TYNE & WEAR
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 23/05/2023 | 06/06/2024 |
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 |
| THOMAS MUEHL | Dec 1976 | Austrian | Director | 2013-01-04 UNTIL 2017-09-01 | RESIGNED |
| MARK CAHOON | Jan 1971 | Secretary | 2007-02-28 UNTIL 2009-06-11 | RESIGNED | |
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Secretary | 2006-01-03 UNTIL 2007-02-28 | RESIGNED |
| ANDREW FERGUSON | Apr 1965 | British | Secretary | 1996-07-11 UNTIL 1997-10-22 | RESIGNED |
| CLARE ELIZABETH JOYNER | Secretary | 1996-06-26 UNTIL 1996-07-11 | 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 | 1997-10-22 UNTIL 2006-01-03 | RESIGNED |
| DAVID GEORGE MARTIN | Jan 1950 | British | Director | 1996-06-26 UNTIL 2000-09-08 | RESIGNED |
| GUIDO PIERO ZACCHETTI | Apr 1959 | Italian | 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 |
| MR KEITH ANTHONY TALLINTIRE | Oct 1959 | British | Director | 1998-12-23 UNTIL 2004-10-15 | RESIGNED |
| ROY STABLER | May 1949 | British | Director | 1996-07-11 UNTIL 1998-08-20 | RESIGNED |
| MR QUENTIN RODNEY SPRATT | Sep 1948 | British | Director | 1998-09-24 UNTIL 2004-10-15 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-06-11 UNTIL 1996-06-26 | RESIGNED | ||
| JAMES PATRICK MITCHELL | Feb 1957 | British | Director | 1996-06-26 UNTIL 1996-07-11 | RESIGNED |
| MR PETER WILLIAM JOSEPH MILLS | Apr 1953 | British | Director | 2004-10-15 UNTIL 2007-02-28 | RESIGNED |
| ALAN WILLIAM FERGUSON | Mar 1948 | British | Director | 2002-11-29 UNTIL 2003-06-06 | RESIGNED |
| DR WOLFGANG MARKA | Apr 1970 | Austrian | Director | 2004-10-15 UNTIL 2006-01-03 | RESIGNED |
| DR WOLFGANG MARKA | Apr 1970 | Austrian | Director | 2007-02-28 UNTIL 2008-12-01 | RESIGNED |
| JOHN TREVOR GARROD | Mar 1938 | British | Director | 1996-07-11 UNTIL 1997-09-30 | RESIGNED |
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Director | 2004-10-15 UNTIL 2007-02-28 | 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 PAUL BOYER | Sep 1966 | British | Director | 2007-10-01 UNTIL 2013-01-04 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-11 UNTIL 1996-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Schiedel Rite Vent Limited | 2016-06-06 | Washington | Ownership of shares 75 to 100 percent |