RITE-VENT HOLDINGS LIMITED
Non-Trading
General Information
NAME
RITE-VENT HOLDINGS LIMITED
COMPANY NUMBER
03210589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/06/1996
(28 years and 6 months old)
WEBSITE
http://schiedel.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/1996
26/06/1996
FICTIONFIELD LIMITED
TYNE & WEAR
NE38 0AQ
Telephone: 01914161150
TPS: No
Crowther Road
Washington
Tyne and Wear
NE38 0AQ
Telephone: 4161150
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 |
|---|---|---|
| SCHIEDEL RITE-VENT LIMITED | Non-Trading | View Report |
| RITE-VENT HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RITE-VENT HOLDINGS 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 RITE-VENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RITE-VENT HOLDINGS 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 |
|---|---|---|---|---|
|
15/07/2011 - Present (13 years and 4 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
11/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
26/06/1996 - 11/07/1996 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD INDUSTRIES INC | N/A | N/A |
| BMBG BOND FINANCE GP SARL | N/A | N/A |
| BMI GROUP HOLDINGS (USA) LLC | N/A | N/A |
| BMI GROUP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BMI GROUP MANAGEMENT UK LIMITED | Company is dissolved | View Report |
| BMI GROUP MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| BMI GROUP UK LIMITED | Active - Accounts Filed | View Report |
| NECOFLEX HOLDINGS LIMITED | N/A | N/A |
| NECOFLEX LIMITED | N/A | N/A |
| LR (UK) LIMITED | Active - Accounts Filed | View Report |
| QUEST CONSTRUCTION PRODUCTS UK LTD | Company is dissolved | View Report |
| KLOBER GMBH | N/A | N/A |
| KLOBER LIMITED | Active - Accounts Filed | View Report |
| MONIER ROOFING GMBH | N/A | N/A |
| MONIER (CHINA) HOLDINGS LIMITED | Non-Trading | View Report |
| SCHIEDEL GMBH & CO KG | N/A | N/A |
| SCHIEDEL CHIMNEY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCHIEDEL RITE-VENT LIMITED | Non-Trading | View Report |
| RITE-VENT HOLDINGS LIMITED | Non-Trading | View Report |
| STANDARD INDUSTRIES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 19/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 18/09/2017 | Thomas Muehl (917561792) has left the board |
| 26/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 20/12/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 09/11/2015 | New Company Secretary Shaun Gooding (920243615) Appointed |
| 05/11/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 21/08/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 08/02/2013 | New Board Member Thomas Muehl (917561792) Appointed |
| 05/02/2013 | John Paul Boyer (912514264) has left the board |
| 02/10/2012 | New Accounts filed |
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