RILEY PRODUCT HANDLING LIMITED

RILEY PRODUCT HANDLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRILEY PRODUCT HANDLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04177949
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RILEY PRODUCT HANDLING LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is RILEY PRODUCT HANDLING LIMITED located?

    Registered Office Address
    Unit 2b Meteor Business Park
    Meteor Centre Mansfield Road
    DE21 4ST Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RILEY PRODUCT HANDLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDGER 105 LIMITEDMar 13, 2001Mar 13, 2001

    What are the latest accounts for RILEY PRODUCT HANDLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RILEY PRODUCT HANDLING LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for RILEY PRODUCT HANDLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    13 pagesAA

    Satisfaction of charge 2 in full

    2 pagesMR04

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    6 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 125,000
    SH01

    Accounts for a small company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 125,000
    SH01

    Accounts for a small company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2014

    Statement of capital on Mar 15, 2014

    • Capital: GBP 125,000
    SH01

    Accounts for a small company made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of RILEY PRODUCT HANDLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TROOP, Kevin Roger
    Silverburn Drive
    Oakwood
    DE21 2JJ Derby
    19
    Derbyshire
    Secretary
    Silverburn Drive
    Oakwood
    DE21 2JJ Derby
    19
    Derbyshire
    BritishAccountant85680120002
    MYERS, David Paul
    98 Carsington Crescent
    Allestree
    DE22 2QX Derby
    Derbyshire
    Director
    98 Carsington Crescent
    Allestree
    DE22 2QX Derby
    Derbyshire
    EnglandBritishElectrical Engineer85680100003
    REILLY, Kevin Hubert
    33 Slater Avenue
    DE1 1GT Derby
    Derbyshire
    Director
    33 Slater Avenue
    DE1 1GT Derby
    Derbyshire
    EnglandBritishManaging Director80701160001
    TROOP, Kevin Roger
    Silverburn Drive
    Oakwood
    DE21 2JJ Derby
    19
    Derbyshire
    Director
    Silverburn Drive
    Oakwood
    DE21 2JJ Derby
    19
    Derbyshire
    EnglandBritishAccountant85680120002
    CRESCENT HILL LIMITED
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    Nominee Secretary
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    900004610001
    ST ANDREWS COMPANY SERVICES LIMITED
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    Nominee Director
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    900004600001

    Who are the persons with significant control of RILEY PRODUCT HANDLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Hubert Reilly
    Slater Avenue
    DE1 1GT Derby
    33
    Derbyshire
    England
    Mar 12, 2017
    Slater Avenue
    DE1 1GT Derby
    33
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Kevin Roger Troop
    Silverburn Drive
    Oakwood
    DE21 2JJ Derby
    19
    Derbyshire
    England
    Mar 12, 2017
    Silverburn Drive
    Oakwood
    DE21 2JJ Derby
    19
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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