RIJO 42 (HOLDINGS) LTD
MANCHESTER

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Company number 07182928
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 6HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 93,005 . The most likely internet sites of RIJO 42 (HOLDINGS) LTD are www.rijo42holdings.co.uk, and www.rijo-42-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rijo 42 Holdings Ltd is a Private Limited Company. The company registration number is 07182928. Rijo 42 Holdings Ltd has been working since 09 March 2010. The present status of the company is Active. The registered address of Rijo 42 Holdings Ltd is C O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6ht. . HEATHCOTE, Lynn is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HEATHCOTE, Lynn
Appointed Date: 09 March 2010
64 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 2010
Appointed Date: 09 March 2010

Director
DAVIES, Dunstana Adeshola
Resigned: 09 March 2010
Appointed Date: 09 March 2010
71 years old

Persons With Significant Control

Lynn Heathcote
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RIJO 42 (HOLDINGS) LTD Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 93,005

29 Jul 2015
Full accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 93,005

...
... and 12 more events
23 Nov 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
10 Mar 2010
Appointment of Lynn Heathcote as a director
10 Mar 2010
Termination of appointment of Dunstana Davies as a director
10 Mar 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
09 Mar 2010
Incorporation

RIJO 42 (HOLDINGS) LTD Charges

29 September 2011
Debenture
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…