RIHL LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
RIHL LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
RIHL LIMITED was incorporated 12 years ago on 29/12/2011 and has the registered number: 07893587. The accounts status is FULL and accounts are next due on 30/09/2024.
RIHL LIMITED was incorporated 12 years ago on 29/12/2011 and has the registered number: 07893587. The accounts status is FULL and accounts are next due on 30/09/2024.
RIHL LIMITED - FAREHAM
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
MARINE HOUSE
FAREHAM
HAMPSHIRE
PO15 5RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES WARGENT | Oct 1973 | British | Director | 2021-05-14 | CURRENT |
MR EDWIN ROKS | Jul 1964 | Dutch | Director | 2021-05-14 | CURRENT |
MR GREGOIRE PIERRE GEORGES OUTTERS | Aug 1971 | French | Director | 2014-01-30 | CURRENT |
MS MELANIE SUSAN CIBIK | Nov 1959 | American | Director | 2021-05-14 | CURRENT |
MR NICHOLAS JAMES WARGENT | Secretary | 2021-05-14 | CURRENT | ||
SONIA GALINDO | Jun 1968 | American | Director | 2020-07-08 UNTIL 2021-05-14 | RESIGNED |
MR DOUGLAS CRAIG EIDEL | Jan 1974 | American | Director | 2020-07-08 UNTIL 2021-05-14 | RESIGNED |
MR TODD MICHAEL DUCHENE | Jun 1963 | American | Director | 2015-04-02 UNTIL 2019-08-31 | RESIGNED |
MS HEATHER FIONA CHRISTIANSEN | Mar 1971 | American | Director | 2015-04-02 UNTIL 2020-02-24 | RESIGNED |
MR ANDREW CARLETON TEICH | Aug 1960 | American | Director | 2011-12-29 UNTIL 2014-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teledyne Technologies Incorporated | 2021-05-14 | Thousand Oaks California 91360 | Ownership of shares 75 to 100 percent | |
Flir Systems Inc | 2016-04-06 - 2022-05-14 | Wilsonville Oregon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |