RIO TRADING COMPANY (HEALTH) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 4AW

Company number 02074100
Status Active
Incorporation Date 14 November 1986
Company Type Private Limited Company
Address 2 CENTENARY ESTATE, HUGHES ROAD, BRIGHTON, EAST SUSSEX, BN2 4AW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RIO TRADING COMPANY (HEALTH) LIMITED are www.riotradingcompanyhealth.co.uk, and www.rio-trading-company-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Rio Trading Company Health Limited is a Private Limited Company. The company registration number is 02074100. Rio Trading Company Health Limited has been working since 14 November 1986. The present status of the company is Active. The registered address of Rio Trading Company Health Limited is 2 Centenary Estate Hughes Road Brighton East Sussex Bn2 4aw. . SMITS, Stephan Martijn is a Secretary of the company. SMITH, Theodorus is a Director of the company. SMITS, Stephan Martijn is a Director of the company. Secretary LEWIS, Graeme has been resigned. Director KOTARA, Henry Richard has been resigned. Director LEWIS, Graeme has been resigned. Director NASH, Benjamin Joliffe has been resigned. Director SHELDON, Denise has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SMITS, Stephan Martijn
Appointed Date: 10 July 2006
Director
SMITH, Theodorus
Appointed Date: 10 July 2006
76 years old
Director
SMITS, Stephan Martijn
Appointed Date: 10 July 2006
47 years old

Resigned Directors

Secretary
LEWIS, Graeme
Resigned: 14 June 2007
Director
KOTARA, Henry Richard
Resigned: 29 August 1997
Appointed Date: 01 December 1994
71 years old
Director
LEWIS, Graeme
Resigned: 31 December 2010
71 years old
Director
NASH, Benjamin Joliffe
Resigned: 14 July 2000
90 years old
Director
SHELDON, Denise
Resigned: 31 December 2010
76 years old

Persons With Significant Control

Ts Health Holding Bv
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

RIO TRADING COMPANY (HEALTH) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2016
Confirmation statement made on 25 September 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 December 2014
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 60
22 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 84 more events
31 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Dec 1986
Registered office changed on 31/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Dec 1986
Company name changed adspire LIMITED\certificate issued on 16/12/86
14 Nov 1986
Incorporation
14 Nov 1986
Certificate of Incorporation

RIO TRADING COMPANY (HEALTH) LIMITED Charges

2 November 1995
Fixed and floating charge
Delivered: 2 November 1995
Status: Satisfied on 9 April 2003
Persons entitled: De Lage Landen Factors Limited
Description: Fixed equitable charge all debts purchased by the chargee…
21 October 1988
Debenture
Delivered: 28 October 1988
Status: Satisfied on 9 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RIO TLP LTD RIO TRADING & INVESTMENTS LTD RIO VANS LTD RIO VANS TRANSPORT LIMITED RIO VISTA LIMITED RIO WEIGHT MANAGEMENT LIMITED RIO WILD LIMITED