About

Registered Number: 01884390
Date of Incorporation: 08/02/1985 (36 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1, Neptune Industrial, Estate, Owen Road, Willenhall, West Midlands, WV13 2PZ

 

Established in 1985, Rio Stainless Engineering Ltd have registered office in West Midlands. The business has 6 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Lee 10 October 2005 - 1
STOKES, Lisa 10 October 2005 - 1
WILLIAMS, Nigel N/A - 1
COLLINS, Douglas Roy N/A 21 June 1996 1
LUNN, Keith John N/A 10 March 2017 1
TALBOT, Marie Rita N/A 05 April 1991 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 29 November 2019
CH01 - Change of particulars for director 13 May 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 30 January 2018
CH01 - Change of particulars for director 30 January 2018
CH03 - Change of particulars for secretary 30 January 2018
AA - Annual Accounts 20 December 2017
TM01 - Termination of appointment of director 10 March 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 27 February 2009
363s - Annual Return 17 April 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 28 March 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 08 March 2006
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 18 August 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 03 March 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 29 June 2000
363s - Annual Return 28 March 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 07 June 1999
RESOLUTIONS - N/A 13 April 1999
RESOLUTIONS - N/A 13 April 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 April 1999
363s - Annual Return 15 March 1999
288c - Notice of change of directors or secretaries or in their particulars 25 February 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 29 May 1997
363s - Annual Return 11 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
AA - Annual Accounts 03 July 1996
363s - Annual Return 24 March 1996
AA - Annual Accounts 24 July 1995
363s - Annual Return 22 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 July 1994
363s - Annual Return 15 March 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 05 March 1993
288 - N/A 05 March 1993
AA - Annual Accounts 23 July 1992
363s - Annual Return 26 March 1992
288 - N/A 26 March 1992
AA - Annual Accounts 12 March 1992
288 - N/A 12 May 1991
288 - N/A 03 May 1991
288 - N/A 03 May 1991
363a - Annual Return 03 May 1991
AA - Annual Accounts 17 September 1990
287 - Change in situation or address of Registered Office 19 June 1990
363 - Annual Return 18 April 1990
395 - Particulars of a mortgage or charge 04 April 1990
AA - Annual Accounts 15 August 1989
363 - Annual Return 22 March 1989
AA - Annual Accounts 27 September 1988
363 - Annual Return 07 March 1988
AA - Annual Accounts 12 August 1987
363 - Annual Return 18 March 1987
AA - Annual Accounts 12 August 1986
NEWINC - New incorporation documents 08 February 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 March 1990 Outstanding

N/A

Fixed and floating charge 04 June 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.