RIGHTHOUSE LIMITED
ROCHDALE


Company number 02962055
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address UNIT ONE, TRANSPENINE TRADING ESTATE, ROCHDALE, OLL11 2PX
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Unit One Gorrells Way Transpennine Trading Estate Rochdale Lancashire OL11 2NX to Unit One Transpenine Trading Estate Rochdale Oll11 2Px on 27 April 2016. The most likely internet sites of RIGHTHOUSE LIMITED are www.righthouse.co.uk, and www.righthouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Righthouse Limited is a Private Limited Company. The company registration number is 02962055. Righthouse Limited has been working since 24 August 1994. The present status of the company is Active. The registered address of Righthouse Limited is Unit One Transpenine Trading Estate Rochdale Oll11 2px. . MAYBERRY, Stuart is a Secretary of the company. HAGAN, Richard Stacey is a Director of the company. Secretary HAGAN, Richard Stacey has been resigned. Secretary TUCKNUTT, Helen has been resigned. Secretary WING, Clifford Donald has been resigned. Director BOWDELL, Julia has been resigned. Director HAGAN, John has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
MAYBERRY, Stuart
Appointed Date: 31 May 2007
Director
HAGAN, Richard Stacey
Appointed Date: 26 October 1994
55 years old

Resigned Directors

Secretary
HAGAN, Richard Stacey
Resigned: 23 August 2006
Appointed Date: 26 October 1994
Secretary
TUCKNUTT, Helen
Resigned: 31 May 2007
Appointed Date: 23 August 2006
Secretary
WING, Clifford Donald
Resigned: 26 October 1994
Appointed Date: 24 August 1994
Director
BOWDELL, Julia
Resigned: 22 December 1994
Appointed Date: 26 October 1994
63 years old
Director
HAGAN, John
Resigned: 28 October 2003
Appointed Date: 03 January 1995
85 years old
Director
BONUSWORTH LIMITED
Resigned: 26 October 1994
Appointed Date: 24 August 1994

Persons With Significant Control

Casinoview Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RIGHTHOUSE LIMITED Events

02 Oct 2016
Confirmation statement made on 24 August 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 May 2016
27 Apr 2016
Registered office address changed from Unit One Gorrells Way Transpennine Trading Estate Rochdale Lancashire OL11 2NX to Unit One Transpenine Trading Estate Rochdale Oll11 2Px on 27 April 2016
07 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
07 Oct 2015
Registered office address changed from 23 Thornhill Road Huddersfield West Yorkshire HD3 3DD to Unit One Gorrells Way Transpennine Trading Estate Rochdale Lancashire OL11 2NX on 7 October 2015
...
... and 71 more events
09 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1994
Director resigned
07 Nov 1994
Director resigned
07 Nov 1994
Registered office changed on 07/11/94 from: regis house 134 percival road enfield middlesex EN1 1QU
24 Aug 1994
Incorporation

RIGHTHOUSE LIMITED Charges

18 August 2010
Debenture
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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