About

Registered Number: 03489230
Date of Incorporation: 06/01/1998 (27 years and 3 months ago)
Company Status: Active
Registered Address: 74 Brick Kiln Lane, Rufford, Ormskirk, Lancashire, L40 1SZ

 

Riteway Precision Components Ltd was founded on 06 January 1998 and has its registered office in Lancashire, it's status is listed as "Active". There are 4 directors listed as Redmond, Julia Ann, Redmond, Julia Ann, Redmond, Stephen Charles, Redmond, Simon Edward for Riteway Precision Components Ltd at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDMOND, Julia Ann 06 April 2012 - 1
REDMOND, Stephen Charles 06 January 1998 - 1
REDMOND, Simon Edward 02 October 2017 01 March 2018 1
Secretary Name Appointed Resigned Total Appointments
REDMOND, Julia Ann 06 January 1998 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 01 October 2020
AP01 - Appointment of director 21 September 2020
AA - Annual Accounts 01 July 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 14 August 2018
TM01 - Termination of appointment of director 01 March 2018
CS01 - N/A 09 February 2018
PSC04 - N/A 09 February 2018
PSC04 - N/A 09 February 2018
AP01 - Appointment of director 05 October 2017
AA - Annual Accounts 28 July 2017
SH08 - Notice of name or other designation of class of shares 17 June 2017
RESOLUTIONS - N/A 13 June 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 24 June 2014
SH08 - Notice of name or other designation of class of shares 23 April 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 14 January 2013
AP01 - Appointment of director 26 September 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH03 - Change of particulars for secretary 14 January 2011
AD01 - Change of registered office address 14 January 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 21 July 2009
RESOLUTIONS - N/A 13 February 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 26 June 2008
363s - Annual Return 22 January 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 03 July 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 01 July 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 16 January 2003
363s - Annual Return 10 January 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 23 May 1999
363s - Annual Return 16 February 1999
395 - Particulars of a mortgage or charge 14 October 1998
225 - Change of Accounting Reference Date 25 September 1998
RESOLUTIONS - N/A 23 September 1998
RESOLUTIONS - N/A 23 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1998
123 - Notice of increase in nominal capital 23 September 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
NEWINC - New incorporation documents 06 January 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 28 September 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.