RIONED UK LTD
SUFFOLK RIONED/WARDS UK LIMITED HLW 276 LIMITED

Hellopages » Suffolk » Forest Heath » IP28 7DE
Company number 05610142
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address UNIT 23 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Johannes Fredericus Gijsbert Pieters on 1 February 2016. The most likely internet sites of RIONED UK LTD are www.rioneduk.co.uk, and www.rioned-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Shippea Hill Rail Station is 6.5 miles; to Lakenheath Rail Station is 6.7 miles; to Brandon Rail Station is 8.7 miles; to Newmarket Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rioned Uk Ltd is a Private Limited Company. The company registration number is 05610142. Rioned Uk Ltd has been working since 02 November 2005. The present status of the company is Active. The registered address of Rioned Uk Ltd is Unit 23 James Carter Road Mildenhall Suffolk Ip28 7de. . VISSER, Robert Arie is a Secretary of the company. PIETERS, Johannes Fredericus Gijsbert is a Director of the company. Secretary ALGER, James Robert has been resigned. Director HLW COMMERCIAL LAWYERS LLP has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
VISSER, Robert Arie
Appointed Date: 14 December 2005

Director
PIETERS, Johannes Fredericus Gijsbert
Appointed Date: 19 December 2005
62 years old

Resigned Directors

Secretary
ALGER, James Robert
Resigned: 13 December 2005
Appointed Date: 02 November 2005

Director
HLW COMMERCIAL LAWYERS LLP
Resigned: 14 December 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Heico Holdings Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

RIONED UK LTD Events

11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Apr 2016
Director's details changed for Johannes Fredericus Gijsbert Pieters on 1 February 2016
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

24 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 29 more events
05 Jan 2006
New secretary appointed
05 Jan 2006
Registered office changed on 05/01/06 from: princess house 122 queen street sheffield south yorkshire S1 2DW
05 Jan 2006
Director resigned
20 Dec 2005
Company name changed hlw 276 LIMITED\certificate issued on 20/12/05
02 Nov 2005
Incorporation