RHINO ASPHALT SOLUTIONS LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

RHINO ASPHALT SOLUTIONS LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
RHINO ASPHALT SOLUTIONS LIMITED was incorporated 23 years ago on 02/06/2000 and has the registered number: 04006938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RHINO ASPHALT SOLUTIONS LIMITED - EAST SUSSEX

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE, BELL LANE
EAST SUSSEX
BN7 1JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN LOADER Apr 1969 British Secretary 2005-03-07 CURRENT
STEPHEN LOADER Apr 1969 British Director 2005-03-07 CURRENT
DANIEL BEST Apr 1973 British Director 2005-03-07 CURRENT
MR PAUL DAVID HARDING Jul 1958 British Director 2000-11-03 UNTIL 2001-11-08 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2000-06-02 UNTIL 2000-06-02 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2000-06-02 UNTIL 2000-06-02 RESIGNED
STEPHEN PHILIP WILSHERE Jul 1956 British Secretary 2000-06-02 UNTIL 2001-11-08 RESIGNED
NICHOLAS JOHN MCINTOSH Dec 1962 British Director 2005-03-07 UNTIL 2016-10-01 RESIGNED
ANDREW EMMENS Nov 1959 British Director 2001-11-08 UNTIL 2005-03-10 RESIGNED
JOHN LAWRENCE WALSH Feb 1952 British Director 2001-11-08 UNTIL 2002-07-03 RESIGNED
ANDREW EMMENS Nov 1959 British Director 2005-11-28 UNTIL 2005-12-01 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-18 UNTIL 2005-03-10 RESIGNED
MRS PATRICIA JEAN CALDWELL Oct 1955 British Director 2000-11-03 UNTIL 2001-11-08 RESIGNED
MALCOLM ALBERT CHALMERS Sep 1955 British Director 2005-03-07 UNTIL 2016-10-04 RESIGNED
MR NEIL CALDWELL Jul 1955 British Director 2001-11-08 UNTIL 2005-03-10 RESIGNED
MR NEIL CALDWELL Jul 1955 British Director 2005-11-29 UNTIL 2005-12-01 RESIGNED
MR RAY ANTHONY WESCOTT May 1955 British Director 2000-06-02 UNTIL 2000-11-04 RESIGNED
WARWICK CONSULTANCY SERVICES LIMITED Corporate Secretary 2001-11-08 UNTIL 2004-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pavilion Contracting Ltd 2016-04-06 Lewes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTSIDE CO 3 LIMITED LONDON ... SMALL 18129 - Printing n.e.c.
GILDNOTE LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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C & C ROAD MAINTENANCE LIMITED SALISBURY Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
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ASI SOLUTIONS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PAVILION CONTRACTING LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRAINAUTO LIMITED CHESHAM ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
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SELECT GLOBAL EVENTS LTD HOVE ENGLAND Active UNAUDITED ABRIDGED 82301 - Activities of exhibition and fair organisers

Free Reports Available

Report Date Filed Date of Report Assets
RHINO_ASPHALT_SOLUTIONS_L - Accounts 2023-09-28 31-12-2022 £471,812 Cash £387,103 equity
RHINO_ASPHALT_SOLUTIONS_L - Accounts 2022-09-28 31-12-2021 £648,088 Cash £366,174 equity
RHINO_ASPHALT_SOLUTIONS_L - Accounts 2021-09-29 31-12-2020 £94,685 Cash £333,184 equity
RHINO_ASPHALT_SOLUTIONS_L - Accounts 2020-11-03 31-12-2019 £267,967 Cash £301,395 equity
RHINO_ASPHALT_SOLUTIONS_L - Accounts 2019-09-28 31-12-2018 £734,229 Cash £295,489 equity
RHINO_ASPHALT_SOLUTIONS_L - Accounts 2018-09-29 31-12-2017 £224,774 Cash £288,422 equity
RHINO_ASPHALT_SOLUTIONS_L - Accounts 2015-07-22 31-12-2014 £187,521 Cash £394,136 equity

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