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RIZLA UK LIMITED

Learn more about RIZLA UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL

RIZLA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00341329
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.13
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.14
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 750000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW DOWNING / 05/11/2014
Form type: CH01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, PO BOX 244, UPTON ROAD, BRISTOL, BS99 7UJ
Form type: AD01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.27
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR APPOINTED MR JOHN MATTHEW DOWNING
Form type: AP01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS
Form type: TM01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.18
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR APPOINTED DAVID IAN RESNEKOV
Form type: AP01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEVETH
Form type: TM01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.09
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ADOPT ARTICLES 26/07/2010
Form type: RES01
Date: 2010.08.09
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOLT
Form type: TM01
Date: 2010.03.02
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APPOINTMENT TERMINATED, DIRECTOR DUDLEY BREWER
Form type: TM01
Date: 2010.03.02
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE GIBBS FENNELL / 01/12/2009
Form type: CH03
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY JOHN POWELL BREWER / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN BOLT / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES KEVETH / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN WILLIAMS / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT PHILLIPS / 01/12/2009
Form type: CH01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEVETH / 24/06/2008
Form type: 288c
Date: 2008.06.30
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 10/04/2008
Form type: 288c
Date: 2008.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL GIBBS / 03/04/2008
Form type: 288c
Date: 2008.04.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.04
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
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S366A DISP HOLDING AGM 21/05/97
Form type: ELRES
Date: 2006.07.24
Child documents:
Document type: ANNOTATION
Date: 2006.07.24
Form type: ELRES
Document description: S386 DISP APP AUDS 21/05/97
Document type: ANNOTATION
Date: 2006.07.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/05/97
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
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REGISTERED OFFICE CHANGED ON 19/06/06 FROM:, RIZLA HOUSE, SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD CF37 5SP
Form type: 287
Date: 2006.06.19
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.02
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.17
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.08

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Company directors and board members:

RACHEL LOUISE GIBBS FENNELL (current)
Secretary, 2006.10.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
JOHN MATTHEW DOWNING (current)
Director, SOLICITOR, 2012.10.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
DAVID IAN RESNEKOV (current)
Director, CHARTERED ACCOUNTANT, 2011.10.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
TREVOR MARTIN WILLIAMS (current)
Director, CHARTERED SECRETARY, 2006.06.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
ROBERT ANDREW COWIN (resigned)
Secretary, ACCOUNTANT, 1998.10.01 - 2001.11.02
2 RHYDHELIG AVENUE , CARDIFF
CF14 4DD, SOUTH GLAMORGAN
CHRISTOPHER DEFT (resigned)
Secretary, 2006.02.25 - 2006.09.30
8 CLYDE AVENUE KEYNSHAM , BRISTOL
BS31 1PZ
CHRISTOPHER NEAL HAYES (resigned)
Secretary, 1992.06.05 - 1995.06.05
55 DELAFIELD ROAD , ABERGAVENNY
NP7 7AW, GWENT
KEVIN GORDON HUGHES (resigned)
Secretary, ACCOUNTANT, 1995.06.05 - 1998.10.01
TYNYPANDY THE RECTORY LLANMARTIN , NEWPORT
NP6 2EB, GWENT
WAYNE JONES (resigned)
Secretary, ACCOUNTANT, 2001.11.19 - 2006.05.25
4 BRUMMELL DRIVE CREIGIAU , CARDIFF
CF15 9NX, CITY & COUNTY OF CARDIFF
DAVID ROBERT ARNOLD (resigned)
Director, DIRECTOR MANUFACTURING OPERATI, 2001.11.19 - 2003.12.31
82 BLAISE PLACE , CARDIFF
CF11 6JR
GRAHAM MARTIN BOLT (resigned)
Director, SALESMAN, 1996.07.01 - 2010.02.24
PO BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
DUDLEY JOHN BREWER (resigned)
Director, MARKETING DIRECTOR, 2003.01.30 - 2010.02.24
PO BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
HENRI CALAME (resigned)
Director, 1992.06.05 - 1994.05.20
1262 EYSINS , SWITZERLAND
FOREIGN
SWITZERLAND
CLEMENT VICTOR CLAESEN (resigned)
Director, ENGINEER, 1995.05.24 - 2001.12.31
FRUITLAAN 39 BOX NO 6 , ANTWERP
FOREIGN, BELGIUM
ALISON JANE COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.01 - 2006.09.30
6 STOKE PADDOCK ROAD STOKE BISHOP , BRISTOL
BS9 2DJ
ROBERT ANDREW COWIN (resigned)
Director, ACCOUNTANT, 1998.10.01 - 2001.11.02
2 RHYDHELIG AVENUE , CARDIFF
CF14 4DD, SOUTH GLAMORGAN
DAVID CRESSWELL (resigned)
Director, 1997.07.09 - 2000.01.27
8 THE CHANCERY BRAMCOTE , NOTTINGHAM
NG9 3AJ
ROBERT FORTON (resigned)
Director, BUSINESS DEVELOPMENT, 1995.05.24 - 1997.09.09
LAIE DE LA TRAQUE 6 , B 1300 LIMAL
BELGIUM
ROBERT FORTON (resigned)
Director, BUSINESS DEVELOPMENT, 1997.09.16 - 2006.08.15
AVENUE MOLIERE 93 , B-1300 WAVRE
BELGIUM
PETER GRAHAM-WOOLLARD (resigned)
Director, MANUFACTURING OPERATIONS, 1996.10.01 - 2002.08.30
YEW TREE FARM HOUSE COLWINSTON , COWBRIDGE
CF71 7NL, SOUTH GLAMORGAN
PETER CLIFFORD GREEN (resigned)
Director, 1994.05.20 - 1997.02.27
4 FAIR VIEW HIGH BEECH , CHEPSTOW
NP6 5BX, GWENT
DENNIS ALAN HARPER (resigned)
Director, ACCOUNTANT, 1997.07.09 - 1998.10.01
38 THE PERRINGS NAILSEA , NORTH SOMERSET
BS19 2YQ
CHRISTOPHER NEAL HAYES (resigned)
Director, 1994.05.20 - 1997.08.01
55 DELAFIELD ROAD , ABERGAVENNY
NP7 7AW, GWENT
KEVIN GORDON HUGHES (resigned)
Director, ACCOUNTANT, 1996.09.01 - 2003.01.30
THE WILLOWS MATHERN , CHEPSTOW
NP16 6JH, GWENT
WAYNE JONES (resigned)
Director, ACCOUNTANT, 2001.11.19 - 2006.06.01
4 BRUMMELL DRIVE CREIGIAU , CARDIFF
CF15 9NX, CITY & COUNTY OF CARDIFF
NICHOLAS JAMES KEVETH (resigned)
Director, ACCOUNTANT, 2006.10.01 - 2011.09.30
PO BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
ROBERT MCCARTHY (resigned)
Director, FACTORY MANAGER, 2004.01.26 - 2006.06.01
BROMPANDA WELLS ROAD , HALLATROW
BS39 6EJ, BRISTOL
BRIAN SYLVESTER MINSHULL (resigned)
Director, MANAGING DIRECTOR, 1992.06.05 - 1995.05.24
COLWINSTON HOUSE , COLWINSTON
CF7 7NJ, SOUTH GLAMORGAN
FERNAND PAINBLANC (resigned)
Director, CHAIRMAN, 1992.06.05 - 1994.05.20
VILLA LAMANDIER CHEMIN DE SENAUGIN 6 , 1162 ST PREX
FOREIGN
SWITZERLAND
ROGER FERNAND PAINBLANC (resigned)
Director, 1992.06.05 - 1994.05.20
1 KASTANJELAAN 2020 ANTWERP ,
FOREIGN
BELGIUM
MATTHEW ROBERT PHILLIPS (resigned)
Director, LAWYER, 2006.06.01 - 2012.09.30
PO BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
WALTER RAYMOND SHORT (resigned)
Director, 1992.06.05 - 1994.03.31
PEN Y FAN 2 PORTH Y CASTELL , BARRY
CF62 6QA, SOUTH GLAMORGAN

Companies near to RIZLA UK ltd.

Information about the Private Limited Company RIZLA UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data