RHINO PRODUCTS LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2LB

Company number 04734369
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address SIXTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, WALES, CH5 2LB
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Russell Webster as a director on 11 November 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 . The most likely internet sites of RHINO PRODUCTS LIMITED are www.rhinoproducts.co.uk, and www.rhino-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Rhino Products Limited is a Private Limited Company. The company registration number is 04734369. Rhino Products Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Rhino Products Limited is Sixth Avenue Deeside Industrial Park Deeside Flintshire Wales Ch5 2lb. . BOULT, Clive Alan is a Secretary of the company. BOULT, Clive Alan is a Director of the company. DAVIES, Vicky Leigh is a Director of the company. EGERTON, Stephen is a Director of the company. HAYDEN, Peter John is a Director of the company. PRINCE, James is a Director of the company. WILLIAMS, David is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary TIERNEY, Damian has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WATTS, Alan John has been resigned. Director WEBSTER, Russell has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
BOULT, Clive Alan
Appointed Date: 01 July 2004

Director
BOULT, Clive Alan
Appointed Date: 15 April 2003
65 years old

Director
DAVIES, Vicky Leigh
Appointed Date: 01 September 2015
49 years old

Director
EGERTON, Stephen
Appointed Date: 15 April 2003
59 years old

Director
HAYDEN, Peter John
Appointed Date: 07 December 2015
62 years old

Director
PRINCE, James
Appointed Date: 01 September 2015
38 years old

Director
WILLIAMS, David
Appointed Date: 01 September 2015
64 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 April 2003
Appointed Date: 15 April 2003

Secretary
TIERNEY, Damian
Resigned: 30 June 2004
Appointed Date: 15 April 2003

Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 April 2003
Appointed Date: 15 April 2003
63 years old

Director
WATTS, Alan John
Resigned: 16 May 2006
Appointed Date: 15 April 2003
81 years old

Director
WEBSTER, Russell
Resigned: 11 November 2016
Appointed Date: 01 September 2015
61 years old

RHINO PRODUCTS LIMITED Events

23 Jan 2017
Full accounts made up to 30 April 2016
17 Nov 2016
Termination of appointment of Russell Webster as a director on 11 November 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000

05 May 2016
Director's details changed for Mr Stephen Egerton on 1 May 2015
04 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 62 more events
16 May 2003
Director resigned
16 May 2003
Secretary resigned
16 May 2003
Registered office changed on 16/05/03 from: 16 saint john street london EC1M 4NT
02 May 2003
Ad 15/04/03--------- £ si 2@1=2 £ ic 1/3
15 Apr 2003
Incorporation

RHINO PRODUCTS LIMITED Charges

26 March 2008
Legal mortgage
Delivered: 27 March 2008
Status: Satisfied on 22 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H units 2 & 5 pinfold industrial estate, buckley t/nos…
25 July 2003
Legal mortgage
Delivered: 29 July 2003
Status: Satisfied on 22 December 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property units 3 & 4 pinfold industrial estate…
15 July 2003
Debenture
Delivered: 31 July 2003
Status: Satisfied on 22 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…