RHOMBI HOLDINGS LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0LQ

Company number 07678650
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address AVIATION HOUSE THE LODGE, HARMONDSWORTH LANE, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Edwin Roks as a director on 1 May 2017; Appointment of Stephen Finis Blackwood as a director on 1 May 2017; Appointment of David Alexander Russell Mather as a secretary on 1 May 2017. The most likely internet sites of RHOMBI HOLDINGS LIMITED are www.rhombiholdings.co.uk, and www.rhombi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Rhombi Holdings Limited is a Private Limited Company. The company registration number is 07678650. Rhombi Holdings Limited has been working since 22 June 2011. The present status of the company is Active. The registered address of Rhombi Holdings Limited is Aviation House The Lodge Harmondsworth Lane West Drayton Middlesex United Kingdom Ub7 0lq. . MATHER, David Alexander Russell is a Secretary of the company. BLACKWOOD, Stephen F. is a Director of the company. MAIN, Susan Lee is a Director of the company. MATHER, David Alexander Russell is a Director of the company. ROKS, Edwin is a Director of the company. Secretary BARNSHAW, Henry Thomas has been resigned. Director BARNSHAW, Henry Thomas has been resigned. Director CIBIK, Melanie Susan has been resigned. Director KUELBS, John has been resigned. Director MEHRABIAN, Robert has been resigned. Director SCHNITTJER, Dale Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MATHER, David Alexander Russell
Appointed Date: 01 May 2017
Director
BLACKWOOD, Stephen F.
Appointed Date: 01 May 2017
63 years old
Director
MAIN, Susan Lee
Appointed Date: 18 November 2012
67 years old
Director
MATHER, David Alexander Russell
Appointed Date: 04 March 2013
62 years old
Director
ROKS, Edwin
Appointed Date: 01 May 2017
61 years old

Resigned Directors

Secretary
BARNSHAW, Henry Thomas
Resigned: 30 April 2017
Appointed Date: 22 June 2011
Director
BARNSHAW, Henry Thomas
Resigned: 30 April 2017
Appointed Date: 22 June 2011
79 years old
Director
CIBIK, Melanie Susan
Resigned: 04 March 2013
Appointed Date: 10 September 2012
66 years old
Director
KUELBS, John
Resigned: 01 September 2012
Appointed Date: 22 June 2011
83 years old
Director
MEHRABIAN, Robert
Resigned: 04 March 2013
Appointed Date: 22 June 2011
84 years old
Director
SCHNITTJER, Dale Arthur
Resigned: 18 November 2012
Appointed Date: 22 June 2011
81 years old

RHOMBI HOLDINGS LIMITED Events

09 May 2017
Appointment of Edwin Roks as a director on 1 May 2017
04 May 2017
Appointment of Stephen Finis Blackwood as a director on 1 May 2017
03 May 2017
Appointment of David Alexander Russell Mather as a secretary on 1 May 2017
03 May 2017
Termination of appointment of Henry Thomas Barnshaw as a director on 30 April 2017
03 May 2017
Termination of appointment of Henry Thomas Barnshaw as a secretary on 30 April 2017
...
... and 21 more events
06 Jul 2012
Annual return made up to 22 June 2012 with full list of shareholders
12 Jul 2011
Statement of capital following an allotment of shares on 5 July 2011
  • GBP 100
11 Jul 2011
Register inspection address has been changed
11 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
22 Jun 2011
Incorporation

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