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RILEY & SON (RAILWAYS) LIMITED

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

This company is commonly known as Riley & Son (railways) Limited. The company was founded 21 years ago and was given the registration number 04498777. 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 74990 - Non-trading company.

Company Information

Name:RILEY & SON (RAILWAYS) LIMITED
Company Number:04498777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
62 Darlington Close, Wolford, Bury, BL8 1UG

Secretary05 August 2002Active
Premier Loco Works, Sefton Street, Heywood, United Kingdom, OL10 2JF

Director04 September 2018Active
Premier Loco Works, Sefton Street, Heywood, United Kingdom, OL10 2JF

Director04 September 2018Active
Premier Loco Works, Sefton Street, Heywood, United Kingdom, OL10 2JF

Director05 August 2002Active
Premier Loco Works, Sefton Street, Heywood, United Kingdom, OL10 2JF

Director04 September 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 July 2002Active
6 Matlock Close, Farnworth, Bolton, BL4 7QU

Director05 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 July 2002Active

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 (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
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2018-09-26Mortgage

Mortgage satisfy charge full.

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2018-09-10Officers

Change person director company with change date.

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2018-09-10Officers

Change person director company with change date.

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2018-09-07Officers

Change person director company with change date.

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2018-09-07Officers

Appoint person director company with name date.

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2018-09-07Officers

Appoint person director company with name date.

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2018-09-07Officers

Appoint person director company with name date.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-08-06Persons with significant control

Notification of a person with significant control.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type dormant.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type dormant.

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2015-12-07Address

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

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