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RIONED UK LTD

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

This company is commonly known as Rioned Uk Ltd. The company was founded 18 years ago and was given the registration number 05610142. The firm's registered office is in THETFORD. You can find them at Freeflow House, Stephenson Way, Thetford, Norfolk. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:RIONED UK LTD
Company Number:05610142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Freeflow House, Stephenson Way, Thetford, Norfolk, England, IP24 3RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mechelenstraat 17, Tilburg, Netherlands,

Secretary14 December 2005Active
Freeflow House, Stephenson Way, Thetford, England, IP24 3RU

Director19 December 2005Active
Flat 27 Leadmill Court, 2 Leadmill Street, Sheffield, S1 4SA

Secretary02 November 2005Active
Princess House, 122 Queen Street, Sheffield, S1 2DW

Director02 November 2005Active

People with Significant Control

Heico Holdings Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:70 West Madison, Suite 5600, Chicago, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (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
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-01-25Gazette

Gazette filings brought up to date.

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2023-01-24Gazette

Gazette notice compulsory.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-02-10Officers

Change person director company with change date.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type small.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-08-31Address

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

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type small.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type small.

Download
2016-04-07Officers

Change person director company with change date.

Download
2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Officers

Change person director company with change date.

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