RHI ENERGIES LIMITED
WARWICKSHIRE WESTERN BEAR LIMITED

Hellopages » Warwickshire » Warwick » CV32 6JW
Company number 06395969
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address RADBOURNE, 56 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JW
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 21 December 2015 GBP 120 . The most likely internet sites of RHI ENERGIES LIMITED are www.rhienergies.co.uk, and www.rhi-energies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 6.8 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhi Energies Limited is a Private Limited Company. The company registration number is 06395969. Rhi Energies Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Rhi Energies Limited is Radbourne 56 Kenilworth Road Leamington Spa Warwickshire Cv32 6jw. . CF SECRETARIES is a Secretary of the company. DALTON, Christopher William is a Director of the company. GREEN, John Christopher is a Director of the company. Secretary C F SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary XL SECRETARIES LIMITED has been resigned. Director GLASSPOOL, Mark Leslie has been resigned. Director MCGOWAN, Neil Grant has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
CF SECRETARIES
Appointed Date: 30 June 2014

Director
DALTON, Christopher William
Appointed Date: 03 November 2011
70 years old

Director
GREEN, John Christopher
Appointed Date: 20 October 2010
86 years old

Resigned Directors

Secretary
C F SECRETARIES LIMITED
Resigned: 30 June 2014
Appointed Date: 31 March 2011

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007

Secretary
XL SECRETARIES LIMITED
Resigned: 31 March 2011
Appointed Date: 11 October 2007

Director
GLASSPOOL, Mark Leslie
Resigned: 21 November 2011
Appointed Date: 10 May 2011
65 years old

Director
MCGOWAN, Neil Grant
Resigned: 20 October 2010
Appointed Date: 11 October 2007
87 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007

Persons With Significant Control

Mr John Christopher Green
Notified on: 11 October 2016
86 years old
Nature of control: Has significant influence or control

RHI ENERGIES LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 120

27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 120

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
24 Oct 2007
New director appointed
24 Oct 2007
New secretary appointed
22 Oct 2007
Secretary resigned
22 Oct 2007
Director resigned
11 Oct 2007
Incorporation

RHI ENERGIES LIMITED Charges

10 April 2014
Charge code 0639 5969 0001
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…