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RITE-VENT LIMITED

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

Company details

CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 0AQ

RITE-VENT LIMITED on the map

Company type: Private Limited Company
Company number: 00933018
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.30
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 16476
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SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN GOODING / 03/11/2015
Form type: CH03
Date: 2016.01.11
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SECRETARY APPOINTED MR SHAUN GOODING
Form type: AP03
Date: 2015.11.05
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD
Form type: TM02
Date: 2015.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.04.16
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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DIRECTOR APPOINTED THOMAS MUEHL
Form type: AP01
Date: 2013.02.06
£2.95
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOYER
Form type: TM01
Date: 2013.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CAPPELLINI
Form type: TM01
Date: 2011.08.03
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DIRECTOR APPOINTED MICHAEL CHRISTOPHER BALL
Form type: AP01
Date: 2011.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.23
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR MARK CAHOON
Form type: TM01
Date: 2010.03.10
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK CAHOON
Form type: 288b
Date: 2009.06.24
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APPOINTMENT TERMINATED DIRECTOR WOLFGANG MARKA
Form type: 288b
Date: 2009.03.11
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.29
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.26
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REGISTERED OFFICE CHANGED ON 17/05/07 FROM:, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE LE7 1PL
Form type: 287
Date: 2007.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE, LE17 4JP
Form type: 287
Date: 2007.01.22
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.02
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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REGISTERED OFFICE CHANGED ON 24/01/06 FROM:, CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE38 0AQ
Form type: 287
Date: 2006.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.07

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Company directors and board members:

SHAUN GOODINGS (current)
Secretary, 2015.11.02
CROWTHER INDUSTRIAL ESTATE , WASHINGTON
NE38 0AQ, TYNE & WEAR
MICHAEL CHRISTOPHER BALL (current)
Director, MANAGING DIRECTOR, 2011.07.15
79 NEVILLE ROAD , DARLINGTON
DL3 8NQ, CO DURHAM
THOMAS MUEHL (current)
Director, COMPANY DIRECTOR, 2013.01.04
TRINILHAUSSTR 10-1-29 WIEN , VIENNA
1110
AUSTRIA
MARK CAHOON (resigned)
Secretary, 2004.10.15 - 2006.01.03
4 BRACKENRIDGE AVENUE NEWMILLS , DUNGANNON
BT71 4TJ, COUNTY TYRONE
NORTHERN IRELAND
MARK CAHOON (resigned)
Secretary, FINANCE MANAGER, 2007.02.28 - 2009.06.11
4 BRACKENRIDGE AVENUE NEWMILLS , DUNGANNON
BT71 4TJ, COUNTY TYRONE
NORTHERN IRELAND
WINDSOR PATRICK WALKER DOWDESWELL (resigned)
Secretary, 1992.12.11 - 1996.05.01
WEST OAKWOOD , HEXHAM
NE46 4LB, NORTHUMBERLAND
RAYMOND ALFRED ELLIOTT (resigned)
Secretary, COMPANY SOLICITOR, 2006.01.03 - 2007.02.28
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
ANDREW FERGUSON (resigned)
Secretary, ACCOUTANT, 1996.08.29 - 1997.07.11
2 FITZWALTER ROAD , LITTLE DUNMOW
CM6 3FH, ESSEX
GEOFFREY ARTHUR GEORGE SHEPHEARD (resigned)
Secretary, 2007.05.31 - 2015.10.31
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
KEITH ANTHONY TALLINTIRE (resigned)
Secretary, FIN DIR, 1997.07.11 - 2004.10.15
DENEHURST HAWTHORN , SEAHAM
SR7 8SH
JOHN PAUL BOYER (resigned)
Director, FINANCE DIRECTOR, 2007.10.01 - 2013.01.04
238 CARMEL ROAD NORTH , DARLINGTON
DL3 9TG, COUNTY DURHAM
JOHN BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.11 - 1999.11.12
2 SWINHOPE RICKLETON , WASHINGTON
NE38 9HR, TYNE & WEAR
MARK CAHOON (resigned)
Director, FINANCE MANAGER, 2007.02.28 - 2009.10.01
4 BRACKENRIDGE AVENUE NEWMILLS , DUNGANNON
BT71 4TJ, COUNTY TYRONE
NORTHERN IRELAND
ALESSANDRO CAPPELLINI (resigned)
Director, GENERAL MANAGER, 2007.10.01 - 2011.07.15
12 FERENS PARK , DURHAM
DH1 1NU, COUNTY DURHAM
WINDSOR PATRICK WALKER DOWDESWELL (resigned)
Director, SOLICITOR, 1992.12.11 - 1996.08.29
WEST OAKWOOD , HEXHAM
NE46 4LB, NORTHUMBERLAND
RAYMOND ALFRED ELLIOTT (resigned)
Director, COMPANY SOLICITOR, 2006.01.03 - 2007.02.28
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
JANICE GARROD (resigned)
Director, COMPANY DIRECTOR, 1992.12.11 - 1996.07.10
GARDEN HOUSE PICKTREE VILLAGE , WASHINGTON
NE38 9HH, TYNE AND WEAR
JOHN TREVOR GARROD (resigned)
Director, COMPANY DIRECTOR, 1992.12.11 - 1996.07.10
PICKTREE HOUSE PICKTREE VILLAGE , WASHINGTON
NE38 9HH, TYNE & WEAR
JUSTIN MATTHEW GARROD (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 2003.07.09
PICKTREE HOUSE PICKTREE VILLAGE , WASHINGTON
NE38 9HH, TYNE & WEAR
EILEEN MARGARET HOGG (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 1997.03.31
ROWAN HOUSE 2 BEVERLEY PARK , WHITLEY BAY
NE25 8JL, TYNE & WEAR
ROBERT BURTON JOHNSON (resigned)
Director, EXECUTIVE, 1997.02.26 - 1999.07.28
73 HIGHER LANE , LYMM
WA13 0BZ, CHESHIRE
WOLFGANG MARKA (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.02.28 - 2008.12.01
MALTESERGASSE 41 , VOITSBERG
STYRIA 8570
AUSTRIA
WOLFGANG MARKA (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.10.15 - 2006.01.03
MALTESERGASSE 41 , VOITSBERG
STYRIA 8570
AUSTRIA
DAVID GEORGE MARTIN (resigned)
Director, COMPANY DIRECTOR, 1996.08.29 - 2000.09.08
19 THE DRIVE BEN RHYDDING , ILKLEY
LS29 8AY, WEST YORKSHIRE
GEORGE MCCAFFERTY (resigned)
Director, COMPANY DIRECTOR, 1992.12.11 - 1999.05.10
60 BRIAR LEA SHINEY ROW , HOUGHTON LE SPRING
DH4 4PU, TYNE & WEAR
PETER WILLIAM JOSEPH MILLS (resigned)
Director, DIRECTOR OF FINANCIAL SERVICES, 2006.01.03 - 2007.02.28
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
JAMES MURRAY (resigned)
Director, TECHNICAL DIRECTOR, 2002.07.30 - 2006.01.03
2 BRIDGE END FARM FROSTERLEY , BISHOP AUCKLAND
DL13 2SN, COUNTY DURHAM
PETER ALEXANDER ORTNER (resigned)
Director, TECHNICAL DIRECTOR, 2004.10.15 - 2006.01.03
D-82140 OLCHING, , GESCHWISTER SCHOLL WEG 22
AUSTRIA
QUENTIN RODNEY SPRATT (resigned)
Director, 1998.08.25 - 2004.10.15
ORCHARD FARM BROW LANE ANTROBUS , NORTHWICH
CW9 6JY, CHESHIRE
ROY STABLER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.11 - 1998.08.20
4 CLICK EM IN PONTELAND , NEWCASTLE UPON TYNE
NE20 9DD
KEITH ANTHONY TALLINTIRE (resigned)
Director, FIN DIR, 1997.07.11 - 2006.01.03
DENEHURST HAWTHORN , SEAHAM
SR7 8SH
KENNETH THOMPSON (resigned)
Director, COMMERCIAL DIRECTOR, 1999.11.24 - 2006.01.03
105 CASTLE ROCK DRIVE , COALVILLE
LE67 4SE, LEICESTERSHIRE
ROBERT FREDERICK BANKS WIVELL (resigned)
Director, COMPANY DIRECTOR, 1996.07.11 - 2002.09.04
LANGTON HOUSE 215 HIGH STREET BOSTON SPA , WETHERBY
LS23 6AQ, WEST YORKSHIRE
DAVID WRIGHT (resigned)
Director, EXPORT DIRECTOR, 2002.07.30 - 2006.01.03
BROADLEY COTTAGE LITTLE FENCOTE , NORTHALLERTON
DL7 0RR, NORTH YORKSHIRE

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Information about the Private Limited Company RITE-VENT 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: 2016.06.19. Reload the data