Company information:
J.B. Riney & Co. Limited (No: 01386085)
Address: 455 WICK LANE, LONDON, E3 2TB, UNITED KINGDOM
Status: Active
Incorporated: 30-Aug-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 42110 - Construction of roads and motorways
Current Director: ASHLEY ERNEST COSTER-HOLLIS ( DOB: Aug-1989 From: Jun-2023 )
Current Director: PAUL FLEETHAM ( DOB: Feb-1961 From: May-2017 )
Current Director: PAUL FLEETHAM ( DOB: Feb-1961 From: May-2017 )
Current Director: PETER ANTHONY HYDE ( DOB: Nov-1965 From: May-2017 )
Current Director: TOBIAS EDWARD PYPER ( DOB: Dec-1965 From: Oct-2017 )
Current Director: MARK THOMAS WOOD ( DOB: Jan-1973 From: Nov-2022 )
Current Secretary: TARMAC SECRETARIES (UK) LIMITED ( From: May-2017 )
Resigned Director: BEN COGGAN ( DOB: Mar-1978 From: Nov-2022 To: Jun-2023 )
Resigned Director: JOHN DAVIS ( DOB: Mar-1952 From: Jul-1991 To: May-2017 )
Resigned Director: PAUL FLEETHAM ( DOB: Feb-1961 From: May-2017 To: Apr-2022 )
Resigned Director: NICK MASON ( DOB: Mar-1974 From: May-2017 To: Nov-2022 )
Resigned Director: MICHAEL JOSEPH MURPHY ( DOB: Jun-1933 From: Jul-1991 To: Jul-2010 )
Resigned Director: JOHN BRENDAN RINEY ( DOB: Aug-1934 From: Jul-1991 To: Dec-2016 )
Resigned Director: ANNA MARIA RINEY ( DOB: Oct-1939 From: Jul-1991 To: Mar-2004 )
Resigned Secretary: JOHN DAVIS ( From: Jun-2011 To: Apr-2017 )
Resigned Secretary: SEAN GERAGHTY ( From: Apr-2017 To: May-2017 )
Resigned Secretary: MICHAEL JOSEPH MURPHY ( DOB: Jun-1933 From: Jul-1991 To: Jul-2010 )
Persons of Significant Control:
Tarmac Trading Limited, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-22)
Mr John Brendan Riney, 455 Wick Lane, London, E3 2TB, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-16, Ceased: 2017-05-22)