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RHINO SYSTEMS LIMITED

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

This company is commonly known as Rhino Systems Limited. The company was founded 8 years ago and was given the registration number 09640709. The firm's registered office is in PORT TALBOT. You can find them at Maritime Road, Llewellyns Quay, Port Talbot, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:RHINO SYSTEMS LIMITED
Company Number:09640709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF

Secretary20 March 2019Active
Martland Mill, Mart Lane, Burscough, Ormskirk, England, L40 0SD

Director01 January 2020Active
Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF

Director29 January 2019Active
Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF

Director13 August 2018Active
Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF

Director11 May 2022Active
Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF

Director13 August 2018Active
Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF

Director13 August 2018Active
Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF

Director01 December 2015Active
Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF

Director28 January 2016Active
Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF

Director05 November 2015Active
Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF

Director13 August 2018Active
Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF

Director01 May 2016Active
Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF

Director19 April 2018Active
Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF

Director13 August 2018Active
33, St. James's Square, London, United Kingdom, SW1Y 4JS

Director16 June 2015Active
Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF

Director11 April 2022Active
Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF

Director01 July 2015Active

People with Significant Control

Mr Ian Watkins
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:Wales
Address:Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF
Nature of control:
  • Right to appoint and remove directors
Mr Dewi John Hitchcock
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Wales
Address:Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF
Nature of control:
  • Right to appoint and remove directors
Mr Peter John Schwabach
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Wales
Address:Maritime Road, Llewellyns Quay, Port Talbot, Wales, SA13 1RF
Nature of control:
  • Right to appoint and remove directors
Rhino Engineering Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Temple Back, Bristol, England, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-19Mortgage

Mortgage satisfy charge full.

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2023-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-10Accounts

Accounts with accounts type small.

Download
2023-08-10Officers

Termination director company with name termination date.

Download
2023-08-08Mortgage

Mortgage satisfy charge full.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Officers

Termination director company with name termination date.

Download
2022-11-22Accounts

Accounts with accounts type small.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Officers

Appoint person director company with name date.

Download
2022-05-13Officers

Termination director company with name termination date.

Download
2022-05-13Officers

Termination director company with name termination date.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2021-08-12Accounts

Accounts with accounts type small.

Download
2021-06-23Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Persons with significant control

Change to a person with significant control.

Download
2020-12-04Accounts

Accounts with accounts type small.

Download
2020-09-21Mortgage

Mortgage satisfy charge full.

Download
2020-09-15Mortgage

Mortgage satisfy charge full.

Download
2020-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-12Mortgage

Mortgage satisfy charge full.

Download
2020-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download

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