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RHYAL ENGINEERING LIMITED

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

This company is commonly known as Rhyal Engineering Limited. The company was founded 26 years ago and was given the registration number 03495210. The firm's registered office is in MILFORD HAVEN. You can find them at Unit 8, Thornton Industrial Estate, Milford Haven, Pembrokeshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:RHYAL ENGINEERING LIMITED
Company Number:03495210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 8, Thornton Industrial Estate, Milford Haven, Pembrokeshire, SA73 2RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westaway Quay, 17 Westaway Drive, Hakin, Milford Haven, Wales, SA73 3EQ

Secretary20 January 1998Active
Westaway Quay, 17 Westaway Drive, Hakin, Milford Haven, Wales, SA73 3EQ

Director20 January 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary20 January 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director20 January 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director20 January 1998Active

People with Significant Control

Mr Robert Lawrence Thomson
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:Wales
Address:17 Westaway Quay, Westaway Drive, Milford Haven, Wales, SA73 3EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Thomson
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Wales
Address:17 Westaway Quay, Westaway Drive, Milford Haven, Wales, SA73 3EQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type full.

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2020-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type full.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type full.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type full.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Officers

Change person director company with change date.

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2014-02-12Officers

Change person secretary company with change date.

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