RIMAR SALVAGE LIMITED

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

    Company NameRIMAR SALVAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04506798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIMAR SALVAGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RIMAR SALVAGE LIMITED located?

    Registered Office Address
    1 Abbotsway
    Grimsby
    DN32 0HB North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RIMAR SALVAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MPG JOINERY AND DECORATING LIMITEDAug 08, 2002Aug 08, 2002

    What are the latest accounts for RIMAR SALVAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for RIMAR SALVAGE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2023

    What are the latest filings for RIMAR SALVAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Aug 08, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Aug 08, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Aug 08, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Aug 08, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Aug 08, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Aug 08, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Aug 08, 2017 with updates

    5 pagesCS01

    Notification of Francine Olga Richards as a person with significant control on Aug 01, 2017

    2 pagesPSC01

    Cessation of Keith Charles Richards as a person with significant control on Aug 01, 2017

    1 pagesPSC07

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 103
    SH01

    Termination of appointment of Keith Charles Richards as a director on Jul 15, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Who are the officers of RIMAR SALVAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Francine Olga
    1 Abbotsway
    DN32 0HB Grimsby
    North East Lincolnshire
    Secretary
    1 Abbotsway
    DN32 0HB Grimsby
    North East Lincolnshire
    BritishDirector84831990001
    RICHARDS, Francine Olga
    1 Abbotsway
    DN32 0HB Grimsby
    North East Lincolnshire
    Director
    1 Abbotsway
    DN32 0HB Grimsby
    North East Lincolnshire
    United KingdomBritishDirector84831990001
    ROBERTS, Carl Mark
    10 Abbotsway
    DN32 0HB Grimsby
    North East Lincolnshire
    Director
    10 Abbotsway
    DN32 0HB Grimsby
    North East Lincolnshire
    BritishDirector84832170001
    JOHNSON HUNT (UK) LIMITED
    7a East St. Marys Gate
    DN31 1LH Grimsby
    North East Lincolnshire
    Secretary
    7a East St. Marys Gate
    DN31 1LH Grimsby
    North East Lincolnshire
    117530430001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    GUNSTER, Malcolm Peter
    The Station House
    Caistor Road
    LN7 6AH Holton Le Moor
    Lincolnshire
    Director
    The Station House
    Caistor Road
    LN7 6AH Holton Le Moor
    Lincolnshire
    BritishJoiner83954210001
    RICHARDS, Keith Charles, Exors Of
    1 Abbotsway
    DN32 0HB Grimsby
    North East Lincolnshire
    Director
    1 Abbotsway
    DN32 0HB Grimsby
    North East Lincolnshire
    United KingdomBritishDirector84831890001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of RIMAR SALVAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Francine Olga Richards
    Abbotsway
    DN32 0HB Grimsby
    1
    N E Lincolnshire
    United Kingdom
    Aug 01, 2017
    Abbotsway
    DN32 0HB Grimsby
    1
    N E Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Exors Of Keith Charles Richards
    DN32 0HB Grimsby
    1 Abbotsway
    N E Lincolnshire
    United Kingdom
    Apr 06, 2016
    DN32 0HB Grimsby
    1 Abbotsway
    N E Lincolnshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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