RHYL INVESTMENTS LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0PG

Company number 05710339
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address ROUGHLOW,, WILLINGTON, TARPORLEY, CHESHIRE, ENGLAND, CW6 0PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of RHYL INVESTMENTS LIMITED are www.rhylinvestments.co.uk, and www.rhyl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Rhyl Investments Limited is a Private Limited Company. The company registration number is 05710339. Rhyl Investments Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Rhyl Investments Limited is Roughlow Willington Tarporley Cheshire England Cw6 0pg. . BARLOWS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHANTLER, Simon is a Director of the company. FILDES, Richard is a Director of the company. Secretary RAWLINGS, Nigel Keith has been resigned. Director BIRD, Andrew Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARLOWS SECRETARIAL SERVICES LIMITED
Appointed Date: 08 May 2006

Director
CHANTLER, Simon
Appointed Date: 16 February 2006
66 years old

Director
FILDES, Richard
Appointed Date: 02 April 2010
80 years old

Resigned Directors

Secretary
RAWLINGS, Nigel Keith
Resigned: 08 May 2006
Appointed Date: 15 February 2006

Director
BIRD, Andrew Charles
Resigned: 02 April 2010
Appointed Date: 15 February 2006
63 years old

Persons With Significant Control

Barlows Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Marbury Properties (Chester) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RHYL INVESTMENTS LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Apr 2016
Total exemption full accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

26 Nov 2015
Registered office address changed from Chepstow House, Dee Hills Park Chester Cheshire CH3 5AR to Roughlow, Willington Tarporley Cheshire CW6 0PG on 26 November 2015
...
... and 26 more events
24 May 2006
Secretary resigned
09 Mar 2006
Accounting reference date extended from 28/02/07 to 30/06/07
09 Mar 2006
Ad 15/02/06--------- £ si 99@1=99 £ ic 1/100
09 Mar 2006
New director appointed
15 Feb 2006
Incorporation