J.B. RINEY & CO. LIMITED
Active - Accounts Filed
General Information
NAME
J.B. RINEY & CO. LIMITED
COMPANY NUMBER
01386085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
30/08/1978
(46 years and 3 months old)
WEBSITE
www.jbriney.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/1978
31/12/1979
NOTLOB LIMITED
LONDON
E3 2TB
Telephone: 02089830077
TPS: No
455 Wick Lane
LONDON
E3 2TB
Telephone: 89830077
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC TRADING LIMITED | Active - Accounts Filed | View Report |
| J.B. RINEY & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about J.B. RINEY & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.B. RINEY & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.B. RINEY & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2017 - Present (7 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
12/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
09/10/2017 - Present (7 years and 2 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2022 - Present (2years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 06/07/2023 | Ben Coggan (926035698) has left the board |
| 06/07/2023 | New Board Member Ashley Ernest Coster-Hollis (931080018) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 13/12/2022 | Nick Mason (924182413) has left the board |
| 12/12/2022 | New Board Member Ben Coggan (926035698) Appointed |
| 12/12/2022 | New Board Member Mark Thomas Wood (912601620) Appointed |
| 11/05/2022 | Paul Fleetham (909872084) has left the board |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | Paul Fleetham (917541587) has left the board |
| 20/11/2019 | New Board Member Paul Fleetham (909872084) Appointed |
| 14/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 24/07/2018 | Change in Reg. Office |
| 05/02/2018 | Nicholas Mason (918562905) has left the board |
| 05/02/2018 | New Board Member Nick Mason (924182413) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 17/10/2017 | New Board Member Tobias Edward Pyper (923897577) Appointed |
| 02/08/2017 | New Confirmation Statement filed |
| 07/06/2017 | TARMAC SECRETARIES (UK) LIMITED (923192492) has left the board |
| 07/06/2017 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 31/05/2017 | Paul Fleetham (923192406) has left the board |
| 31/05/2017 | New Board Member Paul Fleetham (917541587) Appointed |
| 24/05/2017 | New Board Member Nicholas Mason (918562905) Appointed |
| 24/05/2017 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (923192492) Appointed |
| 24/05/2017 | Sean Geraghty (923073785) has left the board |
| 24/05/2017 | John Davis (901363153) has left the board |
| 24/05/2017 | New Board Member Paul Fleetham (923192406) Appointed |
| 24/05/2017 | New Board Member Peter Anthony Hyde (920468544) Appointed |
| 24/05/2017 | Change in Reg. Office |
| 09/05/2017 | New Company Secretary Sean Geraghty (923073785) Appointed |
| 05/05/2017 | John Davis (916094522) has left the board |
| 05/05/2017 | John Brendan Riney (901363154) has left the board |
| 02/11/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 01/08/2016 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 02/08/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Confirmation Statement filed |
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