Company information:
Rimstock Limited (No: 01879593)
Address: C/O INTERPATH ADVISORY 45, CHURCH STREET, BIRMINGHAM, B3 2RT
Status: In Administration
Incorporated: 22-Jan-1985
Accounts Next Due: 22-Mar-2023
Next Confirmation Statement Due: 27-Sep-2023
Industry Class: 24420 - Aluminium production
Current Director: DAVID GARETH ROBERTS ( DOB: May-1952 From: Jun-2016 )
Current Director: ANDREW DAVID TRICKETT ( DOB: Jan-1972 From: Nov-2019 )
Current Director: ANDREW DAVID TRICKETT ( DOB: Jan-1972 From: Nov-2019 )
Resigned Director: GEORGINA STEPHANIE CLARK ( DOB: Jul-1978 From: Jun-2013 To: Dec-2019 )
Resigned Director: JONATHAN FOSTER ( DOB: Dec-1960 From: Sep-2016 To: Apr-2020 )
Resigned Director: CRAIG KAHLER ( DOB: Jan-1979 From: Sep-2016 To: Nov-2019 )
Resigned Director: STEPHEN DAVID LANE ( DOB: Apr-1959 From: Dec-1991 To: Sep-2019 )
Resigned Director: JUSTIN LEVINE ( DOB: Apr-1993 From: Apr-2020 To: Dec-2022 )
Resigned Director: DARRYL GORDON MCNEY ( DOB: May-1971 From: Oct-2010 To: Dec-2019 )
Resigned Director: NICOLAI MUNSTER ( DOB: Dec-1956 From: Nov-2019 To: Sep-2021 )
Resigned Director: STEPHEN PHILLIP NEAL ( DOB: Oct-1940 From: Dec-1991 To: Jun-2016 )
Resigned Director: RICHARD CLIVE NEAL ( DOB: Mar-1939 From: Dec-1991 To: Jun-2016 )
Resigned Director: MATTHEW STEPHEN PHILLIP NEAL ( DOB: Dec-1966 From: Dec-1996 To: Aug-2019 )
Resigned Director: COLIN FREDERICK PEGLER ( DOB: Apr-1951 From: Dec-1991 To: Jun-2012 )
Resigned Director: ALLAN WILLIAM PICKEN ( DOB: Sep-1947 From: Dec-1991 To: Oct-2009 )
Resigned Director: CHRISTOPHER MICHAEL REYNER ( DOB: Mar-1964 From: Jul-1994 To: Mar-2019 )
Resigned Director: CHRISTOPHER MARK ROWLEY ( DOB: Apr-1962 From: Apr-2014 To: Sep-2019 )
Resigned Director: PETER KENNETH SIMSON ( DOB: Jan-1960 From: May-2012 To: Oct-2016 )
Resigned Director: ALBERT TABBERER ( DOB: Dec-1940 From: Dec-1991 To: Dec-2007 )
Resigned Director: PAUL ANTHONY THURSFIELD ( DOB: Oct-1952 From: May-2003 To: Jun-2013 )
Resigned Director: ADRIAN VAUGHAN WILLIAMS ( DOB: Apr-1964 From: Nov-2019 To: Feb-2022 )
Resigned Secretary: GEORGINA STEPHANIE CLARK ( From: Jun-2013 To: Dec-2019 )
Resigned Secretary: ALLAN WILLIAM PICKEN ( DOB: Sep-1947 From: Dec-1991 To: May-1997 )
Resigned Secretary: PAUL ANTHONY THURSFIELD ( DOB: Oct-1952 From: May-1997 To: Jun-2013 )
Persons of Significant Control:
Rimstock Holdings Limited, Rimstock Plc Church Lane, West Midlands, B71 1BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-03)
Mr Stephen Phillip Neal, Rimstock Plc Church Lane, West Midlands, B71 1BY, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-04, Ceased: 2016-06-03)