RILMAC FABRICATION LIMITED

Profile RILMAC FABRICATION LIMITED

Actual on 01.04.2021
Company name
RILMAC FABRICATION LIMITED
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Company number
00938327
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 September 1968
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
CROFTON DRIVE, ALLENBY ROAD INDUSTRIAL ESTATE, LINCOLNSHIRE, LINCOLN, LN3 4NJ
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PSC and Officers RILMAC FABRICATION LIMITED

Officers

(as of 18.09.2020)

BAXTER, Steven Andrew
Status: Active
Appointed on: Wednesday, 07 April 2010
Correspondence address: 57 Greetwell Road, Lincoln, Lincolnshire, LN2 4AZ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Group Managing Director
Country of residence: England
CUTTER, Terence Ronald
Status: Active
Appointed on: Sunday, 01 June 2008
Correspondence address: 15 Lupin Road, Lincoln, United Kingdom, Lincolnshire, LN2 4GB
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
WALKER, Paul Keith
Status: Active
Correspondence address: The Chimes 31 Church Lane, Lincoln, Lincolnshire, LN2 1QW
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director / Chairman
Country of residence: England
WILDS, Alan
Status: Not active
Appointed on: Wednesday, 08 January 2014
Resigned on: Friday, 21 August 2015
Correspondence address: Manor Lodge Main Road, Dunston, Lincoln, England, LN4 2EZ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Managing Director
Country of residence: England
GLOVER, Warren Robert
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Friday, 21 May 1999
Correspondence address: 6 Kexby Road, Glentworth, Gainsborough, Lincolnshire, DN21 5DH
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
KERRY, Desmond
Status: Not active
Resigned on: Thursday, 17 December 1992
Correspondence address: 4 Churston Road, Ashgate, Chesterfield, Derbyshire, S40 1HP
Role: Secretary
TURNER, Michael Charles
Status: Not active
Appointed on: Thursday, 17 December 1992
Resigned on: Tuesday, 30 November 1993
Correspondence address: 120 Mill Lane, Saxilby, Lincoln, Lincolnshire, LN1 2HL
Role: Secretary
QUINCEY, Michael Leslie
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Wednesday, 05 October 2011
Correspondence address: 1 Quorn Drive, Lincoln, LN6 7UL
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALKER, Nicola
Status: Not active
Appointed on: Wednesday, 20 April 1994
Resigned on: Wednesday, 12 February 2020
Correspondence address: The Chimes, 31 Church Lane, Lincoln, Lincolnshire, LN2 1QW
Nationality: British
Role: Secretary
WALKER, Roger Keith
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Wednesday, 20 April 1994
Correspondence address: Fairway House 215 Yarborough Road, Lincoln, Lincolnshire, LN1 3NQ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Rilmac Holdings Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Crofton Drive Lincoln, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent