RINEDATA LIMITED
2 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE BH17 0RB- Active
- Private Limited Company
- Company No. 03248468
- Last Updated: 01 Mar 2024
Company Profile
RINEDATA LIMITED was incorporated on Wednesday, September 11, 1996 as a Private Limited Company with registered address in POOLE. RINEDATA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years and 9 days.
| Name | RINEDATA LIMITED |
|---|---|
| Company number | 03248468 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE BH17 0RB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Morris Bidco Limited Nuffield Road, Nuffield Industrial Estate, BH17 0RB |
Dates: Tuesday, May 3, 2022 - Tuesday, May 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rinedata Holdings Limited Nuffield Road, Nuffield Industrial Estate, BH17 0RB |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rinedata Holdings Ltd Everitt Close, Denington Industrial Estate, NN8 2QE |
Dates: Wednesday, December 11, 2019 - Tuesday, May 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eoh International (Pty) Ltd Eoh Business Park, Gillooly's View 1 Osborne Lane |
Dates: Monday, November 20, 2017 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mihir Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Ketan Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Kirit Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Rupert Madath Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RINEDATA LIMITED | 11 Sep 1996 |