RHINE FOUR LIMITED
Non-Trading
General Information
NAME
RHINE FOUR LIMITED
COMPANY NUMBER
01273420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/08/1976
(48 years and 3 months old)
WEBSITE
http://compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/02/1991
06/01/1999
PILGRIM-AIR (HOLIDAYS) LIMITED
View all previous names
WEST MIDLANDS
B45 9PZ
Telephone: 01214575000
TPS: No
Grosvenor Hall
Bolnore Road
Haywards Heath
West Sussex
RH16 4BX
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUREST DEFENCE SUPPORT SERVICES LIMITED | Non-Trading | View Report |
| RHINE FOUR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RHINE FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RHINE FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHINE FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 160 Past: 10 |
View Report |
|
02/11/2021 - Present (3years) Born in May 1980 (age: 44) |
Active | Director |
Current: 148 Past: 4 |
View Report |
|
Director: 19/04/1999 - Present (25 years and 7 months) Secretary: 31/01/1993 - Present (31 years and 10 months) Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 334 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 14/02/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 27/06/2019 | New Accounts filed |
| 12/03/2019 | Kate Dunham (925587527) has left the board |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 05/03/2019 | New Board Member Kate Dunham (925587527) Appointed |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Jodi Lea (925036901) Appointed |
| 13/09/2018 | Michael James Owen (924610582) has left the board |
| 06/07/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Michael James Owen (924610582) Appointed |
| 14/05/2018 | Roger Arthur Downing (916497241) has left the board |
| 10/01/2018 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 09/01/2018 | Paul Anthony Galvin (915912549) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 30/12/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 03/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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