RHINOX GROUP LTD
SMALL WOLD FARM, NORTH NEWBALD YO43 4TW- Active
- Private Limited Company
- Company No. 08766134
- Last Updated: 01 Mar 2024
Company Profile
RHINOX GROUP LTD was incorporated on Thursday, November 7, 2013 as a Private Limited Company with registered address in NORTH NEWBALD. RHINOX GROUP LTD has the status: Active and it's listed in the following category: Manufacture of fluid power equipment. This Private Limited Company has been operating for 10 years 10 months and 14 days.
| Name | RHINOX GROUP LTD |
|---|---|
| Company number | 08766134 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SMALL WOLD FARM NORTH NEWBALD YO43 4TW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Gerard Record Nationality: British |
Dates: Monday, November 22, 2021 - present
significant influence or control
|
| William Hooper Nationality: British |
Dates: Monday, November 22, 2021 - present
significant influence or control
|
| Mr Dale Record Nationality: British |
Dates: Monday, November 22, 2021 - present
significant influence or control
|
| Rhinox Group Holdings Ltd North Newbald, YO43 4TW |
Dates: Monday, November 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Robert Graham Record Nationality: British |
Dates: Friday, November 19, 2021 - present
significant influence or control
|
| Mrs Marianne Jane Record Nationality: British |
Dates: Thursday, August 31, 2017 - Friday, November 19, 2021
voting rights 25 to 50 percent
|
| Mrs Rachel Ann Record Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 22, 2021
ownership of shares 50 to 75 percent
|
| Mr James Robert Graham Record Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RHINOX GROUP LTD | 07 Nov 2013 |
| SOUTHERN PLANT SPARES LTD | 02 Jan 2018 |