RHINO ASPHALT SOLUTIONS LIMITED
Overview
| Company Name | RHINO ASPHALT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04006938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHINO ASPHALT SOLUTIONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is RHINO ASPHALT SOLUTIONS LIMITED located?
| Registered Office Address | One, Bell Lane Lewes BN7 1JU East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHINO ASPHALT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RHINO ASPHALT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for RHINO ASPHALT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 02, 2019 | 3 pages | RP04CS01 | ||||||
Statement of capital on Dec 31, 2018
| 6 pages | SH02 | ||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||
Confirmation statement made on Jun 02, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Nicholas John Mcintosh as a director on Oct 01, 2016 | 1 pages | TM01 | ||||||
Termination of appointment of Malcolm Albert Chalmers as a director on Oct 04, 2016 | 1 pages | TM01 | ||||||
Termination of appointment of Malcolm Albert Chalmers as a director on Oct 04, 2016 | 1 pages | TM01 | ||||||
Registration of charge 040069380005, created on Oct 06, 2016 | 23 pages | MR01 | ||||||
Who are the officers of RHINO ASPHALT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOADER, Stephen | Secretary | One, Bell Lane Lewes BN7 1JU East Sussex | British | Manager | 102169080002 | |||||
| BEST, Daniel | Director | One, Bell Lane Lewes BN7 1JU East Sussex | England | British | Manager | 102169200002 | ||||
| LOADER, Stephen | Director | One, Bell Lane Lewes BN7 1JU East Sussex | England | British | Manager | 102169080002 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WILSHERE, Stephen Philip | Secretary | Rose Cottage Bourton MK18 7DR Buckingham Buckinghamshire | British | 5887790001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | PO BOX 698 2nd Floor Titchfield House 69-85 Tabernacle Street EC2A 4RR London | 42366350001 | |||||||
| CALDWELL, Neil | Director | Wellon Head The Barracks MK18 4DE Hillesden Buckinghamshire | England | British | Director | 9855200002 | ||||
| CALDWELL, Neil | Director | Wellon Head The Barracks MK18 4DE Hillesden Buckinghamshire | England | British | Road Construction | 9855200002 | ||||
| CALDWELL, Patricia Jean | Director | Wellonhead The Barracks Hillesden MK18 4DD Buckingham Buckinghamshire | England | British | Business Woman | 72977570001 | ||||
| CHALMERS, Malcolm Albert | Director | One, Bell Lane Lewes BN7 1JU East Sussex | England | British | Manager | 64938440002 | ||||
| EMMENS, Andrew | Director | The Strand Goring By Sea BN12 6DL Worthing 67 West Sussex | United Kingdom | British | Finance Director | 134368720001 | ||||
| EMMENS, Andrew | Director | The Strand Goring By Sea BN12 6DL Worthing 67 West Sussex | United Kingdom | British | Finance Director | 134368720001 | ||||
| HARDING, Paul David | Director | Hill Farm House Lenborough MK18 4BP Buckingham | England | British | Estate Agent | 28830960001 | ||||
| MCINTOSH, Nicholas John | Director | One, Bell Lane Lewes BN7 1JU East Sussex | United Kingdom | British | Manager | 102169140003 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WALSH, John Lawrence | Director | Charter House Harrison Court NN7 3ET Bugbrooke Northamptonshire | British | S & M Director | 79851760001 | |||||
| WESCOTT, Ray Anthony | Director | Tressiders Loxwood RH14 0QP Billingshurst West Sussex | England | British | Consultant | 70843690001 |
Who are the persons with significant control of RHINO ASPHALT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pavilion Contracting Ltd | Apr 06, 2016 | Bell Lane BN7 1JU Lewes One England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0