RITE-VENT LIMITED

Overview

Company Name	RITE-VENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00933018
Jurisdiction	England/Wales
Date of Creation	May 30, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RITE-VENT LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is RITE-VENT LIMITED located?

Registered Office Address	Crowther Industrial Estate Washington NE38 0AQ Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for RITE-VENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RITE-VENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for RITE-VENT LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2026

Confirmation statement made on Dec 11, 2025 with no updates

3 pages

CS01

Aug 14, 2025

Accounts for a dormant company made up to Dec 31, 2024

5 pages

Dec 11, 2024

Confirmation statement made on Dec 11, 2024 with no updates

3 pages

CS01

Jul 31, 2024

Accounts for a dormant company made up to Dec 31, 2023

5 pages

Dec 11, 2023

Confirmation statement made on Dec 11, 2023 with no updates

3 pages

CS01

May 09, 2023

Accounts for a dormant company made up to Dec 31, 2022

5 pages

Jan 12, 2023

Confirmation statement made on Dec 11, 2022 with no updates

3 pages

CS01

Jun 10, 2022

Accounts for a dormant company made up to Dec 31, 2021

5 pages

Jan 17, 2022

Confirmation statement made on Dec 11, 2021 with no updates

3 pages

CS01

Jul 16, 2021

Accounts for a dormant company made up to Dec 31, 2020

5 pages

Feb 11, 2021

Confirmation statement made on Dec 11, 2020 with no updates

3 pages

CS01

Sep 16, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Dec 11, 2019

Confirmation statement made on Dec 11, 2019 with no updates

3 pages

CS01

Jul 31, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Dec 11, 2018

Confirmation statement made on Dec 11, 2018 with no updates

3 pages

CS01

May 14, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Dec 21, 2017

Confirmation statement made on Dec 11, 2017 with no updates

3 pages

CS01

Sep 13, 2017

Termination of appointment of Thomas Muehl as a director on Sep 01, 2017

1 pages

TM01

May 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Dec 22, 2016

Confirmation statement made on Dec 11, 2016 with updates

5 pages

CS01

Dec 17, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 11, 2016

Annual return made up to Dec 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 16,476	SH01

Jan 11, 2016

Secretary's details changed for Mr Shaun Gooding on Nov 03, 2015

1 pages

CH03

View All Filings

Who are the officers of RITE-VENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODINGS, Shaun NE38 0AQ Washington Crowther Industrial Estate Tyne & Wear United Kingdom	Nov 02, 2015		Secretary	NE38 0AQ Washington Crowther Industrial Estate Tyne & Wear United Kingdom				202437170002
BALL, Michael Christopher Neville Road DL3 8NQ Darlington 79 Co Durham United Kingdom	Jul 15, 2011		Director	Neville Road DL3 8NQ Darlington 79 Co Durham United Kingdom	England	British	1971-12	162077050001
CAHOON, Mark 4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland	Feb 28, 2007	Jun 11, 2009	Secretary	4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland		British		101087180002
CAHOON, Mark 4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland	Oct 15, 2004	Jan 03, 2006	Secretary	4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland		British		101087180002
DOWDESWELL, Windsor Patrick Walker West Oakwood NE46 4LB Hexham Northumberland		May 01, 1996	Secretary	West Oakwood NE46 4LB Hexham Northumberland		British		2516200001
ELLIOTT, Raymond Alfred 4 Church Close Rushton NN14 1SB Kettering Northamptonshire	Jan 03, 2006	Feb 28, 2007	Secretary	4 Church Close Rushton NN14 1SB Kettering Northamptonshire		British		34102870003
FERGUSON, Andrew 2 Fitzwalter Road CM6 3FH Little Dunmow Essex	Aug 29, 1996	Jul 11, 1997	Secretary	2 Fitzwalter Road CM6 3FH Little Dunmow Essex		British		174600320001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	May 31, 2007	Oct 31, 2015	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
TALLINTIRE, Keith Anthony Denehurst Hawthorn SR7 8SH Seaham	Jul 11, 1997	Oct 15, 2004	Secretary	Denehurst Hawthorn SR7 8SH Seaham		British		113760890001
BOYER, John Paul 238 Carmel Road North DL3 9TG Darlington County Durham	Oct 01, 2007	Jan 04, 2013	Director	238 Carmel Road North DL3 9TG Darlington County Durham	United Kingdom	British	1966-9	125142640001
BRADLEY, John 2 Swinhope Rickleton NE38 9HR Washington Tyne & Wear		Nov 12, 1999	Director	2 Swinhope Rickleton NE38 9HR Washington Tyne & Wear		British	1957-6	8911400001
CAHOON, Mark 4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland	Feb 28, 2007	Oct 01, 2009	Director	4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland		British	1971-1	101087180002
CAPPELLINI, Alessandro 12 Ferens Park DH1 1NU Durham County Durham	Oct 01, 2007	Jul 15, 2011	Director	12 Ferens Park DH1 1NU Durham County Durham		British	1970-9	125143320001
DOWDESWELL, Windsor Patrick Walker West Oakwood NE46 4LB Hexham Northumberland		Aug 29, 1996	Director	West Oakwood NE46 4LB Hexham Northumberland		British	1950-6	2516200001
ELLIOTT, Raymond Alfred 4 Church Close Rushton NN14 1SB Kettering Northamptonshire	Jan 03, 2006	Feb 28, 2007	Director	4 Church Close Rushton NN14 1SB Kettering Northamptonshire		British	1947-12	34102870003
GARROD, Janice Picktree Village NE38 9HH Washington Garden House Tyne And Wear		Jul 10, 1996	Director	Picktree Village NE38 9HH Washington Garden House Tyne And Wear	United Kingdom	British	1947-10	33482870002
GARROD, John Trevor Picktree House Picktree Village NE38 9HH Washington Tyne & Wear		Jul 10, 1996	Director	Picktree House Picktree Village NE38 9HH Washington Tyne & Wear	United Kingdom	British	1938-3	25545390003
GARROD, Justin Matthew Picktree House Picktree Village NE38 9HH Washington Tyne & Wear	May 01, 1996	Jul 09, 2003	Director	Picktree House Picktree Village NE38 9HH Washington Tyne & Wear	United Kingdom	British	1970-5	48135470001
HOGG, Eileen Margaret Rowan House 2 Beverley Park NE25 8JL Whitley Bay Tyne & Wear	May 01, 1996	Mar 31, 1997	Director	Rowan House 2 Beverley Park NE25 8JL Whitley Bay Tyne & Wear		British	1947-11	58051450001
JOHNSON, Robert Burton 73 Higher Lane WA13 0BZ Lymm Cheshire	Feb 26, 1997	Jul 28, 1999	Director	73 Higher Lane WA13 0BZ Lymm Cheshire		British	1960-1	27320870001
MARKA, Wolfgang, Dr Maltesergasse 41 Voitsberg Styria 8570 Austria	Feb 28, 2007	Dec 01, 2008	Director	Maltesergasse 41 Voitsberg Styria 8570 Austria		Austrian	1970-4	101032080001
MARKA, Wolfgang, Dr Maltesergasse 41 Voitsberg Styria 8570 Austria	Oct 15, 2004	Jan 03, 2006	Director	Maltesergasse 41 Voitsberg Styria 8570 Austria		Austrian	1970-4	101032080001
MARTIN, David George 19 The Drive Ben Rhydding LS29 8AY Ilkley West Yorkshire	Aug 29, 1996	Sep 08, 2000	Director	19 The Drive Ben Rhydding LS29 8AY Ilkley West Yorkshire		British	1950-1	34402390001
MCCAFFERTY, George 60 Briar Lea Shiney Row DH4 4PU Houghton Le Spring Tyne & Wear		May 10, 1999	Director	60 Briar Lea Shiney Row DH4 4PU Houghton Le Spring Tyne & Wear		British	1941-2	26309390002
MILLS, Peter William Joseph 50 Plough Lane CR8 3QE Purley Surrey	Jan 03, 2006	Feb 28, 2007	Director	50 Plough Lane CR8 3QE Purley Surrey	England	British	1953-4	50416220001
MUEHL, Thomas Wien 1110 Vienna Trinilhausstr 10-1-29 Austria	Jan 04, 2013	Sep 01, 2017	Director	Wien 1110 Vienna Trinilhausstr 10-1-29 Austria	Austria	Austrian	1976-12	175617920001
MURRAY, James 2 Bridge End Farm Frosterley DL13 2SN Bishop Auckland County Durham	Jul 30, 2002	Jan 03, 2006	Director	2 Bridge End Farm Frosterley DL13 2SN Bishop Auckland County Durham	England	British	1952-12	91236100001
ORTNER, Peter Alexander, Dr D-82140 Olching, Geschwister Scholl Weg 22 Austria	Oct 15, 2004	Jan 03, 2006	Director	D-82140 Olching, Geschwister Scholl Weg 22 Austria		Austrian	1952-2	101032670001
SPRATT, Quentin Rodney Orchard Farm Brow Lane Antrobus CW9 6JY Northwich Cheshire	Aug 25, 1998	Oct 15, 2004	Director	Orchard Farm Brow Lane Antrobus CW9 6JY Northwich Cheshire	United Kingdom	British	1948-9	60606400001
STABLER, Roy 4 Click Em In Ponteland NE20 9DD Newcastle Upon Tyne		Aug 20, 1998	Director	4 Click Em In Ponteland NE20 9DD Newcastle Upon Tyne		British	1949-5	7032870001
TALLINTIRE, Keith Anthony Denehurst Hawthorn SR7 8SH Seaham	Jul 11, 1997	Jan 03, 2006	Director	Denehurst Hawthorn SR7 8SH Seaham	England	British	1959-10	113760890001
THOMPSON, Kenneth 105 Castle Rock Drive LE67 4SE Coalville Leicestershire	Nov 24, 1999	Jan 03, 2006	Director	105 Castle Rock Drive LE67 4SE Coalville Leicestershire		British	1947-4	1680650001
WIVELL, Robert Frederick Banks Langton House 215 High Street Boston Spa LS23 6AQ Wetherby West Yorkshire	Jul 11, 1996	Sep 04, 2002	Director	Langton House 215 High Street Boston Spa LS23 6AQ Wetherby West Yorkshire		British	1940-7	4871220001
WRIGHT, David Broadley Cottage Little Fencote DL7 0RR Northallerton North Yorkshire	Jul 30, 2002	Jan 03, 2006	Director	Broadley Cottage Little Fencote DL7 0RR Northallerton North Yorkshire		British	1962-7	83692000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RITE-VENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rite-Vent Holdings Limited

Dec 11, 2016

Crowther Road

NE38 0AQ Washington

Schiedel

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03210589

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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