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Overview

Summary

Contact details

Officers16

Insolvencies2

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

J.B. RINEY & CO. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Aug 1978 (46 years ago)

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Summary

NameJ.B. RINEY & CO. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01386085
Incorporation Date30 Aug 1978 (46 years ago) / 25 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 455 WICK LANE, E3 2TB

Officers

individual

IndividualUnited Kingdom

Mr John Brendan Riney

Person with significant control


Appointed on16 Jul 2016

Resigned on22 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Tarmac Trading Limited

Person with significant control


Appointed on22 May 2017

individual

IndividualUnited Kingdom

Hyde, Peter Anthony

Director


Appointed on12 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Pyper, Tobias Edward

Director


Appointed on09 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davis, John

Secretary


Appointed on16 Jun 2011

Resigned on26 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tarmac Secretaries (uk) Limited

Corporate Secretary


Appointed on12 May 2017

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Insolvencies

Document numberType
1corporate-voluntary-arrangement
01386085-1corporate-voluntary-arrangement

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Documents

DateNameTypeDocument
24 Aug 2022Change to a person with significant controlPSC05View
18 Aug 2022Change corporate secretary company with change dateCH04View
09 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 13 Aug 2016
  • Last returns dated16 Jul 2015
Mortgages
  • Charges9
  • Outstanding3
  • Satisfied6

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Frequently asked questions

Where is J.B. RINEY & CO. LIMITED's headquarters?

J.B. RINEY & CO. LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 455 WICK LANE, E3 2TB

What is J.B. RINEY & CO. LIMITED's industry?

J.B. RINEY & CO. LIMITED is in the industry of Construction of roads and motorways

What year was J.B. RINEY & CO. LIMITED started?

J.B. RINEY & CO. LIMITED was started in 1978

Sources: Companies House