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 - BATH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S & L FLOWERS LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
RED EYE SERVICES LIMITED CREWE Dissolved... DORMANT 62090 - Other information technology service activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XPLORE LOCAL WORLD LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
XPLORE LOCAL LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CANDID FINANCIAL ADVICE LIMITED BATH ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
THAT MEDIA THING LIMITED BATH UNITED KINGDOM Active MICRO ENTITY 58190 - Other publishing activities
LUMINI DECORATION LTD BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WELLBEING AND LEGACY SOLUTIONS LTD BATH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
XPLORE PAY LIMITED BATH ENGLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
BAUMANN WORKS LTD BATH ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BAUMANN PARTNERS LTD BATH ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management