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RILEY & SON (ELECTROMEC) LIMITED

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

This company is commonly known as Riley & Son (electromec) Limited. The company was founded 27 years ago and was given the registration number 03376771. The firm's registered office is in HEYWOOD. You can find them at Premier Loco Works, Sefton Street, Heywood, Lancashire. This company's SIC code is 25620 - Machining.

Company Information

Name:RILEY & SON (ELECTROMEC) LIMITED
Company Number:03376771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Premier Loco Works, Sefton Street, Heywood, Lancashire, United Kingdom, OL10 2JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier Loco Works, Sefton Street, Heywood, United Kingdom, OL10 2JF

Secretary01 July 1997Active
Premier Loco Works, Sefton Street, Heywood, United Kingdom, OL10 2JF

Director02 May 2006Active
Premier Loco Works, Sefton Street, Heywood, United Kingdom, OL10 2JF

Director18 June 2015Active
Premier Loco Works, Sefton Street, Heywood, United Kingdom, OL10 2JF

Director01 July 1997Active
Premier Loco Works, Sefton Street, Heywood, United Kingdom, OL10 2JF

Director15 November 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 May 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 May 1997Active

People with Significant Control

Mr Ian Vincent Riley
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Premier Loco Works, Sefton Street, Heywood, United Kingdom, OL10 2JF
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-28Mortgage

Mortgage satisfy charge full.

Download
2022-06-09Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Mortgage

Mortgage satisfy charge full.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Officers

Change person director company with change date.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Mortgage

Mortgage satisfy charge full.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-11Officers

Change person director company with change date.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-06-04Confirmation statement

Confirmation statement with updates.

Download
2018-06-04Persons with significant control

Notification of a person with significant control.

Download
2018-03-12Accounts

Accounts with accounts type total exemption full.

Download
2017-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-05-09Accounts

Accounts with accounts type total exemption small.

Download
2017-04-10Officers

Change person secretary company with change date.

Download
2017-03-15Mortgage

Mortgage satisfy charge full.

Download
2017-03-15Mortgage

Mortgage satisfy charge full.

Download
2017-03-15Mortgage

Mortgage satisfy charge full.

Download

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