RHINO ENGINEERING GROUP LIMITED
Overview
| Company Name | RHINO ENGINEERING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09501929 |
| 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 ENGINEERING GROUP LIMITED?
- Manufacture of doors and windows of metal (25120) / Manufacturing
Where is RHINO ENGINEERING GROUP LIMITED located?
| Registered Office Address | 459-460 Carr Place Walton Summit PR5 8AU Bamber Bridge Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHINO ENGINEERING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSBOW ENGINEERING LIMITED | Mar 20, 2015 | Mar 20, 2015 |
What are the latest accounts for RHINO ENGINEERING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RHINO ENGINEERING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2026 |
| Overdue | No |
What are the latest filings for RHINO ENGINEERING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2026 with updates | 14 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2026 to Jun 30, 2026 | 1 pages | AA01 | ||
Termination of appointment of Stewart Handler as a secretary on Jun 29, 2026 | 1 pages | TM02 | ||
Termination of appointment of Stuart David Lawrence as a director on Apr 23, 2026 | 1 pages | TM01 | ||
Notification of Jmmt Holdings Ltd as a person with significant control on Apr 02, 2026 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 14, 2026 | 2 pages | PSC09 | ||
Appointment of Ms Claire Elizabeth Erasmus as a director on Apr 02, 2026 | 2 pages | AP01 | ||
Appointment of Mr David Howard Jones as a director on Apr 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Hay as a director on Apr 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Surojit Ghosh as a director on Apr 02, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with updates | 14 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with updates | 14 pages | CS01 | ||
Satisfaction of charge 095019290001 in full | 1 pages | MR04 | ||
Registration of charge 095019290003, created on Oct 11, 2023 | 4 pages | MR01 | ||
Registration of charge 095019290002, created on Sep 01, 2023 | 21 pages | MR01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Termination of appointment of Jonathan Todd as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Todd as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stuart David Lawrence as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 459-460 Carr Place Walton Summit Bamber Bridge Lancashire PR5 8AU on May 17, 2022 | 1 pages | AD01 | ||
Who are the officers of RHINO ENGINEERING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERASMUS, Claire Elizabeth | Director | Carr Place Walton Summit PR5 8AU Bamber Bridge 459-460 Lancashire United Kingdom | Wales | British | 337534480001 | |||||||||
| JONES, David Howard | Director | Carr Place Walton Summit PR5 8AU Bamber Bridge 459-460 Lancashire United Kingdom | Wales | Welsh | 128340620006 | |||||||||
| HANDLER, Stewart | Secretary | Walton Summit Bamber Bridge PR5 8AU Preston 459-460 Carr Place Lancashire England | 295804180001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 97584300011 | ||||||||||
| DUNN, Alexander | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | England | British | 111980420001 | |||||||||
| GHOSH, Surojit | Director | Carr Place Walton Summit PR5 8AU Bamber Bridge 459-460 Lancashire United Kingdom | England | British | 42349880002 | |||||||||
| HAY, Stephen John | Director | Carr Place Walton Summit PR5 8AU Bamber Bridge 459-460 Lancashire United Kingdom | United Kingdom | British | 135278790001 | |||||||||
| HITCHCOCK, Dewi John | Director | Furham Field HA5 4DZ London 38 Hatch End England | England | British | 142773260002 | |||||||||
| KALMS, Dan Julian | Director | Furham Field HA5 4DZ London 38 Hatch End England | England | British | 202423820001 | |||||||||
| KALMS, Daniel Julian | Director | Furham Field HA5 4DZ London 38 Hatch End England | England | British | 228407620001 | |||||||||
| LAWRENCE, Stuart David | Director | Carr Place Walton Summit PR5 8AU Bamber Bridge 459-460 Lancashire United Kingdom | England | British | 78708060002 | |||||||||
| LAWRENCE, Stuart David | Director | Furham Field HA5 4DZ London 38 Hatch End England | England | British | 78708060002 | |||||||||
| SCHWABACH, Peter John | Director | Furham Field HA5 4DZ London 38 Hatch End England | England | British | 92445590001 | |||||||||
| TODD, Jonathan | Director | Carr Place Walton Summit PR5 8AU Bamber Bridge 459-460 Lancashire United Kingdom | United Kingdom | British | 245718180001 | |||||||||
| WATKINS, Ian | Director | Furham Field HA5 4DZ London 38 Hatch End England | Wales | British | 96917880001 |
Who are the persons with significant control of RHINO ENGINEERING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jmmt Holdings Ltd | Apr 02, 2026 | Walter Road SA1 5QF Swansea 103/104 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Watkins | Apr 06, 2016 | Furham Field HA5 4DZ London 38 Hatch End England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dewi John Hitchcock | Apr 06, 2016 | Furham Field HA5 4DZ London 38 Hatch End England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Schwabach | Apr 06, 2016 | Furham Field HA5 4DZ London 38 Hatch End England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RHINO ENGINEERING GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2018 | Apr 02, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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