RISHTON WELDING & ENGINEERING COMPANY LIMITED

Profile RISHTON WELDING & ENGINEERING COMPANY LIMITED

Actual on 01.07.2021
Company name
RISHTON WELDING & ENGINEERING COMPANY LIMITED
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Company number
00404834
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 February 1946
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 06 December 2021 due by Monday, 20 December 2021

Last statement dated Sunday, 06 December 2020

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
HEYS LANE, GREAT HARWOOD, LANCASHIRE, BB6 7UA
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PSC and Officers RISHTON WELDING & ENGINEERING COMPANY LIMITED

Officers

(as of 18.09.2020)

HARRISON, Alasdair Martyn
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: Heys Lane, Great Harwood, Lancashire, BB6 7UA
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, Tim
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: Heys Lane, Great Harwood, Lancashire, BB6 7UA
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Company Director
Country of residence: England
YEARING, Michael James
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: Heys Lane, Great Harwood, Lancashire, BB6 7UA
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Company Director
Country of residence: England
KENNEDY, Annie Martine
Status: Not active
Appointed on: Wednesday, 19 August 2015
Resigned on: Monday, 16 December 2019
Correspondence address: Heys Lane, Great Harwood, Lancashire, BB6 7UA
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
PILLING, Granville
Status: Not active
Resigned on: Monday, 16 December 2019
Correspondence address: Heys Lane, Great Harwood, Lancashire, BB6 7UA
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Engineer
PILLING, Marisa Rose
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Monday, 16 December 2019
Correspondence address: Heys Lane, Great Harwood, Lancashire, BB6 7UA
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PILLING, Rosie Jane
Status: Not active
Appointed on: Wednesday, 19 August 2015
Resigned on: Monday, 16 December 2019
Correspondence address: Heys Lane, Great Harwood, Lancashire, BB6 7UA
Nationality: British
Date of birth: November 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
PILLING, Sally Claire
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Monday, 16 December 2019
Correspondence address: Heys Lane, Great Harwood, Lancashire, BB6 7UA
Nationality: British
Date of birth: December 1988
Role: Director
Occupation: Company Director
Country of residence: England
PILLING, Stephen John
Status: Not active
Resigned on: Monday, 16 December 2019
Correspondence address: Heys Lane, Great Harwood, Lancashire, BB6 7UA
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WHITEHEAD, Anne
Status: Not active
Resigned on: Monday, 16 December 2019
Correspondence address: Heys Lane, Great Harwood, Lancashire, BB6 7UA
Nationality: British
Role: Secretary
WHITEHEAD, Anne
Status: Not active
Appointed on: Wednesday, 19 August 2015
Resigned on: Monday, 16 December 2019
Correspondence address: Heys Lane, Great Harwood, Lancashire, BB6 7UA
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Harrisons Engineering (Lancashire) Limited
Status: Active
Notified on: Monday, 16 December 2019
Correspondence address: Judge Walmsley Mill Clitheroe, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Stephen John Pilling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Heys Lane Blackburn, United Kingdom, Lancashire
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen John Pilling
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Heys Lane Blackburn, United Kingdom, Lancashire
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent