RHINO-POWA HOLDINGS LIMITED
LONDON RHINO POWA LIMITED

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Company number 09311795
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 22 GREAT JAMES STREET, LONDON, WC1N 3ES
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of RHINO-POWA HOLDINGS LIMITED are www.rhinopowaholdings.co.uk, and www.rhino-powa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhino Powa Holdings Limited is a Private Limited Company. The company registration number is 09311795. Rhino Powa Holdings Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Rhino Powa Holdings Limited is 22 Great James Street London Wc1n 3es. . NOMINEE SECRETARIES LIMITED, Gordons is a Secretary of the company. ALLEN, Jonathan Paul is a Director of the company. BRAY, Nicholas James is a Director of the company. CLARK, Reginald Blythe is a Director of the company. COLQUITT, Anthony James is a Director of the company. LOCKE, Anthony John is a Director of the company. MOSS, Andrew John is a Director of the company. Director GORDON, James Douglas Strachan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NOMINEE SECRETARIES LIMITED, Gordons
Appointed Date: 26 November 2014

Director
ALLEN, Jonathan Paul
Appointed Date: 30 March 2015
66 years old

Director
BRAY, Nicholas James
Appointed Date: 30 March 2015
56 years old

Director
CLARK, Reginald Blythe
Appointed Date: 26 November 2014
67 years old

Director
COLQUITT, Anthony James
Appointed Date: 30 March 2015
65 years old

Director
LOCKE, Anthony John
Appointed Date: 30 March 2015
59 years old

Director
MOSS, Andrew John
Appointed Date: 30 March 2015
67 years old

Resigned Directors

Director
GORDON, James Douglas Strachan
Resigned: 26 November 2014
Appointed Date: 14 November 2014
64 years old

RHINO-POWA HOLDINGS LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3,744,231

22 Jul 2015
Statement of capital following an allotment of shares on 7 July 2015
  • GBP 3,647,511

...
... and 7 more events
26 Nov 2014
Termination of appointment of James Douglas Strachan Gordon as a director on 26 November 2014
24 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-18

24 Nov 2014
Company name changed rhino powa LIMITED\certificate issued on 24/11/14
24 Nov 2014
Change of name notice
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted