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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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RHINOX GROUP LTD | 07 Nov 2013 |
SOUTHERN PLANT SPARES LTD | 02 Jan 2018 |