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RITE-VENT LIMITED

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

This company is commonly known as Rite-vent Limited. The company was founded 55 years ago and was given the registration number 00933018. The firm's registered office is in TYNE & WEAR. You can find them at Crowther Industrial Estate, Washington, Tyne & Wear, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:RITE-VENT LIMITED
Company Number:00933018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Crowther Industrial Estate, Washington, Tyne & Wear, NE38 0AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crowther Industrial Estate, Washington, United Kingdom, NE38 0AQ

Secretary02 November 2015Active
79, Neville Road, Darlington, United Kingdom, DL3 8NQ

Director15 July 2011Active
4 Brackenridge Avenue, Newmills, Dungannon, Northern Ireland, BT71 4TJ

Secretary28 February 2007Active
4 Brackenridge Avenue, Newmills, Dungannon, Northern Ireland, BT71 4TJ

Secretary15 October 2004Active
West Oakwood, Hexham, NE46 4LB

Secretary-Active
4 Church Close, Rushton, Kettering, NN14 1SB

Secretary03 January 2006Active
2 Fitzwalter Road, Little Dunmow, CM6 3FH

Secretary29 August 1996Active
Red Tiles, 62 Park Road, Woking, GU22 7DB

Secretary31 May 2007Active
Denehurst, Hawthorn, Seaham, SR7 8SH

Secretary11 July 1997Active
238 Carmel Road North, Darlington, DL3 9TG

Director01 October 2007Active
2 Swinhope, Rickleton, Washington, NE38 9HR

Director-Active
4 Brackenridge Avenue, Newmills, Dungannon, Northern Ireland, BT71 4TJ

Director28 February 2007Active
12 Ferens Park, Durham, DH1 1NU

Director01 October 2007Active
West Oakwood, Hexham, NE46 4LB

Director-Active
4 Church Close, Rushton, Kettering, NN14 1SB

Director03 January 2006Active
Garden House, Picktree Village, Washington, NE38 9HH

Director-Active
Picktree House, Picktree Village, Washington, NE38 9HH

Director-Active
Picktree House, Picktree Village, Washington, NE38 9HH

Director01 May 1996Active
Rowan House 2 Beverley Park, Whitley Bay, NE25 8JL

Director01 May 1996Active
73 Higher Lane, Lymm, WA13 0BZ

Director26 February 1997Active
Maltesergasse 41, Voitsberg, Austria,

Director28 February 2007Active
Maltesergasse 41, Voitsberg, Austria,

Director15 October 2004Active
19 The Drive, Ben Rhydding, Ilkley, LS29 8AY

Director29 August 1996Active
60 Briar Lea, Shiney Row, Houghton Le Spring, DH4 4PU

Director-Active
50 Plough Lane, Purley, CR8 3QE

Director03 January 2006Active
Trinilhausstr 10-1-29, Wien, Vienna, Austria, 1110

Director04 January 2013Active
2 Bridge End Farm, Frosterley, Bishop Auckland, DL13 2SN

Director30 July 2002Active
D-82140 Olching,, Geschwister Scholl Weg 22, Austria,

Director15 October 2004Active
Orchard Farm, Brow Lane Antrobus, Northwich, CW9 6JY

Director25 August 1998Active
4 Click Em In, Ponteland, Newcastle Upon Tyne, NE20 9DD

Director-Active
Denehurst, Hawthorn, Seaham, SR7 8SH

Director11 July 1997Active
105 Castle Rock Drive, Coalville, LE67 4SE

Director24 November 1999Active
Langton House 215 High Street, Boston Spa, Wetherby, LS23 6AQ

Director11 July 1996Active
Broadley Cottage, Little Fencote, Northallerton, DL7 0RR

Director30 July 2002Active

People with Significant Control

Rite-Vent Holdings Limited
Notified on:11 December 2016
Status:Active
Country of residence:United Kingdom
Address:Schiedel, Crowther Road, Washington, United Kingdom, NE38 0AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (8 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
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Accounts

Accounts with accounts type dormant.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Accounts

Accounts with accounts type dormant.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Accounts

Accounts with accounts type dormant.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type dormant.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type dormant.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-14Accounts

Accounts with accounts type dormant.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Officers

Termination director company with name termination date.

Download
2017-05-05Accounts

Accounts with accounts type dormant.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-12-17Gazette

Gazette filings brought up to date.

Download
2016-12-15Accounts

Accounts with accounts type dormant.

Download
2016-12-06Gazette

Gazette notice compulsory.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-11Officers

Change person secretary company with change date.

Download
2015-11-05Officers

Appoint person secretary company with name date.

Download
2015-11-03Officers

Termination secretary company with name termination date.

Download
2015-09-09Accounts

Accounts with accounts type dormant.

Download
2015-01-05Annual return

Annual return company with made up date full list shareholders.

Download

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