RIO GROUP LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B7 4SL

Company number 03643486
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address 50 DEVON STREET, BIRMINGHAM, WEST MIDLANDS, B7 4SL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RIO GROUP LIMITED are www.riogroup.co.uk, and www.rio-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Birmingham New Street Rail Station is 1.6 miles; to Butlers Lane Rail Station is 7 miles; to Blake Street Rail Station is 7.9 miles; to Bloxwich Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rio Group Limited is a Private Limited Company. The company registration number is 03643486. Rio Group Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of Rio Group Limited is 50 Devon Street Birmingham West Midlands B7 4sl. . DEACON, Ian is a Secretary of the company. DEACON, Ian is a Director of the company. WRAGG, Martin is a Director of the company. Secretary CLIFTON, Georgina Rita has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CLIFTON, George Samuel has been resigned. Director CLIFTON, Georgina Rita has been resigned. Director CLIFTON, Gladys May has been resigned. Director RAITHBY, Malcolm has been resigned. Director TIERNEY, James William has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
DEACON, Ian
Appointed Date: 15 January 2007
Director
DEACON, Ian
Appointed Date: 02 October 1998
64 years old
Director
WRAGG, Martin
Appointed Date: 15 January 2007
65 years old

Resigned Directors

Secretary
CLIFTON, Georgina Rita
Resigned: 15 January 2007
Appointed Date: 02 October 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 02 October 1998
Appointed Date: 02 October 1998
Director
CLIFTON, George Samuel
Resigned: 15 January 2007
Appointed Date: 02 October 1998
85 years old
Director
CLIFTON, Georgina Rita
Resigned: 15 January 2007
Appointed Date: 02 October 1998
84 years old
Director
CLIFTON, Gladys May
Resigned: 15 January 2007
Appointed Date: 02 October 1998
105 years old
Director
RAITHBY, Malcolm
Resigned: 10 August 2006
Appointed Date: 02 October 1998
79 years old
Director
TIERNEY, James William
Resigned: 12 April 2005
Appointed Date: 02 October 1998
83 years old
Nominee Director
JPCORD LIMITED
Resigned: 02 October 1998
Appointed Date: 02 October 1998

Persons With Significant Control

Rio (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIO GROUP LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 391
12 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 71 more events
06 May 1999
Ad 02/10/98--------- £ si 4@1=4 £ ic 1/5
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 1998
Registered office changed on 14/10/98 from: 17 city business centre lower road london SE16 1AA
14 Oct 1998
Secretary resigned
14 Oct 1998
Director resigned
02 Oct 1998
Incorporation

RIO GROUP LIMITED Charges

15 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: George Samuel Clifton (In His Capacity as Security Trustee)
Description: By way of legal mortgage the property, by way of fixed…

Similar Companies

RIO GRANDEUR LTD RIO GREEN LIMITED RIO GUIADO LP RIO GYMNASIUM LIMITED RIO HAIR AND BEAUTY LIMITED RIO HAIR STUDIO 2013 LIMITED RIO HAIRDRESSING LTD