RHEATECH LIMITED - BATH
Company Profile | Company Filings |
Overview
RHEATECH LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
RHEATECH LIMITED was incorporated 24 years ago on 08/09/1999 and has the registered number: 03838015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RHEATECH LIMITED was incorporated 24 years ago on 08/09/1999 and has the registered number: 03838015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RHEATECH LIMITED - BATH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities 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
UNIT 3.04, NEWARK WORKS 2 FOUNDRY WAY
BATH
BA2 3DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDRE SINCENNES | Sep 1959 | Canadian | Secretary | 2008-11-03 | CURRENT |
MR ALASTAIR PIDGEON | Feb 1961 | British | Director | 2024-02-09 | CURRENT |
ANDRE SINCENNES | Sep 1959 | Canadian | Director | 2005-07-19 | CURRENT |
NICOLA MANN | Sep 1971 | British | Director | 2007-08-01 | CURRENT |
DAVID JAMES QUIGLEY | May 1957 | Director | 2003-10-01 UNTIL 2004-05-27 | RESIGNED | |
ANDRE SICENNES | Sep 1959 | Secretary | 2008-11-03 UNTIL 2008-11-03 | RESIGNED | |
ANDREW WILLIAM WITTS | May 1961 | Secretary | 2004-01-01 UNTIL 2005-07-19 | RESIGNED | |
DAVID JAMES QUIGLEY | May 1957 | Secretary | 2005-07-19 UNTIL 2008-01-07 | RESIGNED | |
DAVID JAMES QUIGLEY | May 1957 | Director | 2004-11-01 UNTIL 2008-01-07 | RESIGNED | |
DIRECTOR DENIS OLIVIER VANMOL | Mar 1962 | Belgian | Director | 2008-01-07 UNTIL 2008-11-03 | RESIGNED |
JAMES TIMOTHY NICHOLSON SMITH | Mar 1968 | English | Secretary | 2001-05-01 UNTIL 2002-02-18 | RESIGNED |
MR DAVID EDWARD JAY | Apr 1958 | British | Secretary | 2002-09-07 UNTIL 2003-12-31 | RESIGNED |
DENIS OLIVIER VANMOL | Mar 1962 | Belgian | Director | 2008-01-07 UNTIL 2008-11-03 | RESIGNED |
SIMON REID | Mar 1966 | British | Director | 2009-07-01 UNTIL 2009-12-01 | RESIGNED |
MARCUS RANSOM | Dec 1957 | British | Director | 2009-07-01 UNTIL 2010-05-31 | RESIGNED |
ANDREW WILLIAM WITTS | May 1961 | Director | 2003-09-23 UNTIL 2005-07-19 | RESIGNED | |
MR JOHN ALAN ROBERT BONE | Aug 1964 | British | Director | 2019-10-21 UNTIL 2022-09-30 | RESIGNED |
DAVID SCOTT KENYON | Jun 1964 | British | Director | 1999-09-08 UNTIL 2004-05-27 | RESIGNED |
PETER ANTHONY DUBOCK | Aug 1946 | British | Director | 2021-08-02 UNTIL 2023-03-29 | RESIGNED |
JAN DEPAUW | Nov 1957 | Belgian | Director | 2004-05-26 UNTIL 2004-11-01 | RESIGNED |
PLAN I.T SECRETARIES LIMITED | Corporate Secretary | 1999-09-08 UNTIL 2001-04-30 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-08 UNTIL 1999-09-08 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-08 UNTIL 1999-09-08 | RESIGNED | ||
DIRECTOR DENIS OLIVIER VANMOL | Mar 1962 | Belgian | Secretary | 2008-01-07 UNTIL 2008-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nicola Jane Mann | 2016-04-06 - 2016-04-06 | 9/1971 | Walhain 1457 | Significant influence or control |
André Sincennes | 2016-04-06 | 9/1959 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RHEATECH LIMITED | 2023-09-23 | 31-12-2022 | £157,522 Cash £3,014,878 equity |
Abbreviated Company Accounts - RHEATECH LIMITED | 2016-08-03 | 31-12-2015 | £50,152 Cash £867,005 equity |
Abbreviated Company Accounts - RHEATECH LIMITED | 2015-09-22 | 31-12-2014 | £29,891 Cash £584,476 equity |
Abbreviated Company Accounts - RHEATECH LIMITED | 2014-10-30 | 31-12-2013 | £2,523 Cash £305,994 equity |