OpenCompanies

RIO 1965 Limited

Company number
04066643
Status
Active
Type
Ltd
Incorporated
6 Sep 2000
Nature of business
Other manufacturing n.e.c.

Registered office

3 Middleton Drive
Barrowford
Nelson
BB9 6BA

Previous names

  • Flowcup Limited (until 13 Dec 2000)
  • Taymac Holdings Limited (until 7 May 2010)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 6 Sep 2000 21 Nov 2000
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Sep 2000 21 Nov 2000
TAYLOR, Glenn Director 21 Nov 2000 18 Mar 2010
MACKIE, Angus John Kinmond Director 21 Nov 2000 31 May 2011
MACKIE, Angus John Kinmond Secretary 21 Nov 2000 31 May 2011
HALL, John Steven Director 18 Mar 2010 31 Oct 2017
KLUCZNIAK, Lorraine Secretary 1 Jun 2011 16 Sep 2020
JOHNSTON, Mark Ronald Secretary 16 Sep 2020 1 Dec 2020
AUSTIN, Frances Anne Director 18 Mar 2010

Control

NameNature of controlNotifiedCeased
Miss Lorraine Kluczniak Right To Appoint And Remove Directors As Trust 1 Jun 2016 31 Oct 2017
Austhall Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Oct 2017 6 Dec 2023
Mrs Frances Anne Austin Significant Influence Or Control 1 Jan 2017

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1,000 £1,000
31 Dec 2024 Dormant - -
31 Dec 2023 Dormant - -
31 Dec 2022 Dormant - -
31 Dec 2021 Dormant - -
31 Dec 2020 Dormant - -
31 Dec 2019 Dormant - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -

Data