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RHEOLAB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rheolab Ltd. The company was founded 20 years ago and was given the registration number 05002135. The firm's registered office is in WAKEFIELD. You can find them at 1 Red Hall Crescent, Paragon Business Village, Wakefield, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:RHEOLAB LTD
Company Number:05002135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:1 Red Hall Crescent, Paragon Business Village, Wakefield, England, WF1 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tannery, 91 Kirkstall Road, Leeds, LS16 8JT

Director01 August 2020Active
The Tannery, 91 Kirkstall Road, Leeds, LS16 8JT

Director19 December 2019Active
Pinelands, 42 Oatlands Drive, Harrogate, HG2 8JR

Secretary23 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 December 2003Active
1, Red Hall Crescent, Paragon Business Village, Wakefield, England, WF1 2DF

Director19 December 2019Active
8, Fulwith Mill Lane, Harrogate, England, HG2 8HJ

Director01 July 2016Active
Pinelands, 42 Oatlands Drive, Harrogate, HG2 8JR

Director23 December 2003Active
Pinelands, 42 Oatlands Drive, Harrogate, HG2 8JR

Director23 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 December 2003Active

People with Significant Control

Snf (Uk) Limited
Notified on:19 December 2019
Status:Active
Country of residence:England
Address:1, Red Hall Crescent, Wakefield, England, WF1 2DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Gary Spence
Notified on:22 December 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Longacre, 8, Harrogate, England, HG2 8HJ
Nature of control:
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Gazette

Gazette dissolved liquidation.

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2023-12-15Insolvency

Liquidation voluntary members return of final meeting.

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2023-12-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-29Resolution

Resolution.

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2020-12-14Address

Change registered office address company with date old address new address.

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2020-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Officers

Termination director company with name termination date.

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2020-09-18Accounts

Accounts with accounts type unaudited abridged.

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2020-08-17Officers

Appoint person director company with name date.

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2020-08-06Address

Change registered office address company with date old address new address.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-02-12Officers

Appoint person director company with name date.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-12Officers

Termination director company with name termination date.

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2020-02-12Officers

Appoint person director company with name date.

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2019-08-16Accounts

Accounts with accounts type unaudited abridged.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type unaudited abridged.

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