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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)

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