Company information:
Rite-Vent Limited (No: 00933018)
Address: CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 0AQ
Status: Active
Incorporated: 30-May-1968
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MICHAEL CHRISTOPHER BALL ( DOB: Dec-1971 From: Jul-2011 )
Current Secretary: SHAUN GOODINGS ( From: Nov-2015 )
Resigned Director: JOHN PAUL BOYER ( DOB: Sep-1966 From: Oct-2007 To: Jan-2013 )
Resigned Director: JOHN BRADLEY ( DOB: Jun-1957 From: Dec-1992 To: Nov-1999 )
Resigned Director: MARK CAHOON ( DOB: Jan-1971 From: Feb-2007 To: Oct-2009 )
Resigned Director: ALESSANDRO CAPPELLINI ( DOB: Sep-1970 From: Oct-2007 To: Jul-2011 )
Resigned Director: WINDSOR PATRICK WALKER DOWDESWELL ( DOB: Jun-1950 From: Dec-1992 To: Aug-1996 )
Resigned Director: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947 From: Jan-2006 To: Feb-2007 )
Resigned Director: JOHN TREVOR GARROD ( DOB: Mar-1938 From: Dec-1992 To: Jul-1996 )
Resigned Director: JANICE GARROD ( DOB: Oct-1947 From: Dec-1992 To: Jul-1996 )
Resigned Director: JUSTIN MATTHEW GARROD ( DOB: May-1970 From: May-1996 To: Jul-2003 )
Resigned Director: EILEEN MARGARET HOGG ( DOB: Nov-1947 From: May-1996 To: Mar-1997 )
Resigned Director: ROBERT BURTON JOHNSON ( DOB: Jan-1960 From: Feb-1997 To: Jul-1999 )
Resigned Director: WOLFGANG MARKA ( DOB: Apr-1970 From: Oct-2004 To: Jan-2006 )
Resigned Director: DAVID GEORGE MARTIN ( DOB: Jan-1950 From: Aug-1996 To: Sep-2000 )
Resigned Director: GEORGE MCCAFFERTY ( DOB: Feb-1941 From: Dec-1992 To: May-1999 )
Resigned Director: PETER WILLIAM JOSEPH MILLS ( DOB: Apr-1953 From: Jan-2006 To: Feb-2007 )
Resigned Director: THOMAS MUEHL ( DOB: Dec-1976 From: Jan-2013 To: Sep-2017 )
Resigned Director: JAMES MURRAY ( DOB: Dec-1952 From: Jul-2002 To: Jan-2006 )
Resigned Director: PETER ALEXANDER ORTNER ( DOB: Feb-1952 From: Oct-2004 To: Jan-2006 )
Resigned Director: QUENTIN RODNEY SPRATT ( DOB: Sep-1948 From: Aug-1998 To: Oct-2004 )
Resigned Director: ROY STABLER ( DOB: May-1949 From: Dec-1992 To: Aug-1998 )
Resigned Director: KEITH ANTHONY TALLINTIRE ( DOB: Oct-1959 From: Jul-1997 To: Jan-2006 )
Resigned Director: KENNETH THOMPSON ( DOB: Apr-1947 From: Nov-1999 To: Jan-2006 )
Resigned Director: ROBERT FREDERICK BANKS WIVELL ( DOB: Jul-1940 From: Jul-1996 To: Sep-2002 )
Resigned Director: DAVID WRIGHT ( DOB: Jul-1962 From: Jul-2002 To: Jan-2006 )
Resigned Secretary: MARK CAHOON ( DOB: Jan-1971 From: Feb-2007 To: Jun-2009 )
Resigned Secretary: WINDSOR PATRICK WALKER DOWDESWELL ( DOB: Jun-1950 From: Dec-1992 To: May-1996 )
Resigned Secretary: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947 From: Jan-2006 To: Feb-2007 )
Resigned Secretary: ANDREW FERGUSON ( DOB: Apr-1965 From: Aug-1996 To: Jul-1997 )
Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940 From: May-2007 To: Oct-2015 )
Resigned Secretary: KEITH ANTHONY TALLINTIRE ( DOB: Oct-1959 From: Jul-1997 To: Oct-2004 )
Persons of Significant Control:
Rite-Vent Holdings Limited, Schiedel Crowther Road, Washington, NE38 0AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-12-11)