GREEN RHINO LEISURE LIMITED
WARWICK CASTUS INDUSTRIES LIMITED

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 08130975
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address 5 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 5HQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 8 August 2016. The most likely internet sites of GREEN RHINO LEISURE LIMITED are www.greenrhinoleisure.co.uk, and www.green-rhino-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Rhino Leisure Limited is a Private Limited Company. The company registration number is 08130975. Green Rhino Leisure Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Green Rhino Leisure Limited is 5 Corunna Court Corunna Road Warwick Warwickshire United Kingdom Cv34 5hq. . O'BRIEN, Shaun is a Director of the company. RANCE, Gerald Douglas is a Director of the company. Director SYMONS, Rupert Jonathan has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
O'BRIEN, Shaun
Appointed Date: 05 March 2014
68 years old

Director
RANCE, Gerald Douglas
Appointed Date: 05 March 2014
72 years old

Resigned Directors

Director
SYMONS, Rupert Jonathan
Resigned: 05 March 2014
Appointed Date: 05 July 2012
58 years old

Persons With Significant Control

Idea Catalyst Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN RHINO LEISURE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 5 July 2016 with updates
08 Aug 2016
Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 8 August 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1

...
... and 9 more events
07 Aug 2013
Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013
06 Aug 2013
Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013
19 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19

12 Feb 2013
Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG England on 12 February 2013
05 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GREEN RHINO LEISURE LIMITED Charges

17 April 2015
Charge code 0813 0975 0002
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 January 2015
Charge code 0813 0975 0001
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…