About

Registered Number: 03662557
Date of Incorporation: 05/11/1998 (22 years ago)
Company Status: Active
Registered Address: Unit 5 St Margarets Business Park, Drummond Place, Twickenham, TW1 1JN

 

Based in Twickenham, Rheological Ltd was registered on 05 November 1998. The companies directors are Clark, Nicholas, Hill, Astra Louise, Same-day Company Services Limited, Gale, John Christopher, Wildman & Battell Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Astra Louise 17 October 2013 - 1
GALE, John Christopher 05 November 1998 26 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Clark/
1953-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
CS01 - N/A 21 December 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 06 December 2018
TM01 - Termination of appointment of director 26 October 2018
TM02 - Termination of appointment of secretary 26 October 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 09 December 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 19 December 2015
AD01 - Change of registered office address 12 October 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 28 July 2014
AP01 - Appointment of director 22 January 2014
AD01 - Change of registered office address 17 January 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 06 December 2012
AR01 - Annual Return 16 February 2012
CH01 - Change of particulars for director 16 February 2012
CH01 - Change of particulars for director 16 February 2012
CH03 - Change of particulars for secretary 16 February 2012
AA - Annual Accounts 14 February 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 02 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AD01 - Change of registered office address 10 December 2009
AA - Annual Accounts 20 October 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 06 November 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 29 October 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
363s - Annual Return 25 November 2005
AA - Annual Accounts 03 November 2005
287 - Change in situation or address of Registered Office 09 July 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 25 October 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 31 October 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 04 November 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 08 February 2001
225 - Change of Accounting Reference Date 02 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 24 March 2000
287 - Change in situation or address of Registered Office 06 March 2000
287 - Change in situation or address of Registered Office 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
NEWINC - New incorporation documents 05 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.