About

Registered Number: 01884390
Date of Incorporation: 08/02/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1, Neptune Industrial, Estate, Owen Road, Willenhall, West Midlands, WV13 2PZ

 

Rio Stainless Engineering Ltd was founded on 08 February 1985, it's status at Companies House is "Active". We do not 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.