RHI INDUSTRIALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RHI INDUSTRIALS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RHI INDUSTRIALS LIMITED was incorporated 23 years ago on 13/06/2001 and has the registered number: 04233669. The accounts status is FULL and accounts are next due on 31/12/2024.
RHI INDUSTRIALS LIMITED was incorporated 23 years ago on 13/06/2001 and has the registered number: 04233669. The accounts status is FULL and accounts are next due on 31/12/2024.
RHI INDUSTRIALS LIMITED - LONDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 28/02/2023 | 31/12/2024 |
Registered Office
LEVEL 12 THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
R H IRVING INDUSTRIALS LIMITED (until 27/06/2023)
R H IRVING INDUSTRIALS LIMITED (until 27/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-05-02 | CURRENT | ||
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2023-05-02 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2023-05-02 | CURRENT |
MRS LOUISA MARY DUNN | Secretary | 2009-11-05 UNTIL 2023-05-02 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-13 UNTIL 2001-06-13 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-13 UNTIL 2001-06-13 | RESIGNED | ||
MR MARK RODGER COWLEY SOUTER | Aug 1970 | British | Director | 2012-05-14 UNTIL 2023-05-02 | RESIGNED |
RICHARD HYLTON IRVING | Apr 1936 | British | Director | 2002-02-06 UNTIL 2023-05-02 | RESIGNED |
BRYAN STUART HAZON FIELD | Jun 1952 | British | Director | 2002-02-06 UNTIL 2023-05-02 | RESIGNED |
GAVIN MIDWOOD DUNN | Aug 1961 | British | Director | 2003-07-09 UNTIL 2023-05-02 | RESIGNED |
MS ANGELA MAY DODD | Jan 1973 | British | Director | 2012-07-31 UNTIL 2023-05-02 | RESIGNED |
MOVEEN MARY STANLEY IRVING | Jun 1938 | Secretary | 2001-06-13 UNTIL 2002-02-08 | RESIGNED | |
MOVEEN MARY STANLEY IRVING | Jun 1938 | Secretary | 2002-08-15 UNTIL 2005-10-01 | RESIGNED | |
LOUISA MARY DUNN | Jan 1974 | British | Director | 2001-06-13 UNTIL 2002-06-25 | RESIGNED |
GAVIN MIDWOOD DUNN | Aug 1961 | British | Secretary | 2005-09-26 UNTIL 2009-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Limited | 2023-05-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gavin Midwood Dunn | 2016-04-06 - 2023-05-02 | 8/1961 | London | Ownership of shares 50 to 75 percent |
Ms Angela May Dodd | 2016-04-06 - 2023-04-12 | 1/1973 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RHI_INDUSTRIALS_LIMITED_( - Accounts | 2023-11-30 | 28-02-2023 | £1,175,205 Cash £3,143,128 equity |
R.H. Irving Industrials Limited Company accounts | 2022-11-26 | 28-02-2022 | £661,154 Cash £2,069,741 equity |
R.H. Irving Industrials Limited Company accounts | 2021-11-25 | 28-02-2021 | £1,330,796 Cash £2,013,675 equity |