RHINO RESOURCE SERVICES LTD

RHINO RESOURCE SERVICES LTD

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

    Company NameRHINO RESOURCE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09033908
    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 RHINO RESOURCE SERVICES LTD?

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

    Where is RHINO RESOURCE SERVICES LTD located?

    Registered Office Address
    Windsor House Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of RHINO RESOURCE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    VANTAGE RESOURCE SERVICES LIMITEDAug 03, 2018Aug 03, 2018
    QDOS RESOURCE SERVICES LIMITEDMay 17, 2017May 17, 2017
    BIG CACTUS MEDIA LIMITEDMay 12, 2014May 12, 2014

    What are the latest accounts for RHINO RESOURCE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RHINO RESOURCE SERVICES LTD?

    Last Confirmation Statement Made Up ToMay 12, 2027
    Next Confirmation Statement DueMay 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2026
    OverdueNo

    What are the latest filings for RHINO RESOURCE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: these resolutions shall have effect nothwithstanding any provisions of the company's existing articles 16/06/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    3 pagesMA

    Appointment of Mr Romain Pierre Noel Daufouy as a director on Jun 16, 2026

    2 pagesAP01

    Confirmation statement made on May 12, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 090339080002 in full

    1 pagesMR04

    Registration of charge 090339080003, created on Apr 28, 2026

    34 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on May 12, 2020 with updates

    4 pagesCS01

    Change of details for Vantage Office Resource Ltd as a person with significant control on Apr 09, 2020

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 09, 2020

    RES15

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

    9 pagesAA

    Confirmation statement made on May 12, 2019 with updates

    4 pagesCS01

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

    23 pagesAA

    Registration of charge 090339080002, created on Aug 23, 2018

    34 pagesMR01

    Registration of charge 090339080001, created on Aug 22, 2018

    43 pagesMR01

    Who are the officers of RHINO RESOURCE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAUFOUY, Romain Pierre Noel
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    FranceFrench345353390001
    GORDON, Alfred Alastair
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    Director
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    United KingdomBritish179636970001
    GREENWELL, Stephen John
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    Director
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    EnglandBritish80013620001
    BAILEY, Steven Christopher
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    Director
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    EnglandBritish164361980002
    GREENWELL, Shaun Richard
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    Director
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    EnglandBritish152713440002
    PAGE, Samantha Leonie
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    Director
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    United KingdomBritish157862750003
    SLOWEY, Nicole
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    Director
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    EnglandBritish187585120001

    Who are the persons with significant control of RHINO RESOURCE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    Jul 01, 2018
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11315352
    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.
    Troon Way Business Centre, Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    Apr 06, 2016
    Troon Way Business Centre, Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6012812
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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