Active
Company Information for PURPLE RHINO LIMITED
MARKET HOUSE 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ,
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Company Registration Number
04356634
Private Limited Company
Active |
Company Name | ||
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PURPLE RHINO LIMITED | ||
Legal Registered Office | ||
MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ Other companies in CB10 | ||
Previous Names | ||
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Company Number | 04356634 | |
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Company ID Number | 04356634 | |
Date formed | 2002-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 19:25:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PURPLE RHINO PR LTD | 1 HUTTON CLOSE SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND DL14 6XG | Active | Company formed on the 2013-01-08 | |
PURPLE RHINO CONTRACT CLEANING LIMITED | OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH | Liquidation | Company formed on the 2013-04-03 | |
PURPLE RHINO DESIGN, INC. | 328 ROWAN DR - BEREA OH 44017 | Active | Company formed on the 1993-10-06 | |
PURPLE RHINO REAL ESTATE, LLC | 5329 S EASTERN AVE LAS VEGAS NV 89119 | Revoked | Company formed on the 2012-06-21 | |
PURPLE RHINO'S SOFTWASH SYSTEMS LTD | OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH | Liquidation | Company formed on the 2016-12-19 | |
PURPLE RHINO LODGE INC. | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Active | Company formed on the 2013-11-12 | |
PURPLE RHINO LLC | 2540 SW 14TH AVE. FORT LAUDERDALE FL 33315 | Inactive | Company formed on the 2014-03-07 | |
PURPLE RHINO HOLDINGS LLC | 8 WYCLIFF ROAD PALM BEACH GARDENS FL 33418 | Inactive | Company formed on the 2018-11-01 | |
PURPLE RHINO GROUP LTD | 5 SPIRE COURT, HYTHE ROAD ASHFORD TN24 0TN | Active - Proposal to Strike off | Company formed on the 2019-12-23 | |
PURPLE RHINO HOME LTD | 5 SPIRE COURT HYTHE ROAD ASHFORD TN24 0TN | Active - Proposal to Strike off | Company formed on the 2020-02-11 |
Officer | Role | Date Appointed |
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PAUL NEIL RYAN |
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PAUL NEIL RYAN |
Officer | Role | Date Appointed | Date Resigned |
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LINDA MARGARET RYAN |
Company Secretary | ||
DAWN VALERIE RYAN |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS SALLY RYAN | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM 10 Market Walk Saffron Walden Essex CB10 1JZ | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Paul Neil Ryan as a person with significant control on 2021-11-22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY RYAN | |
Change of details for person with significant control | ||
PSC04 | Change of details for person with significant control | |
Director's details changed for Paul Neil Ryan on 2022-02-03 | ||
Change of details for Mr Paul Neil Ryan as a person with significant control on 2022-02-03 | ||
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Neil Ryan as a person with significant control on 2022-02-03 | |
CH01 | Director's details changed for Paul Neil Ryan on 2022-02-03 | |
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043566340005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043566340001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043566340004 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043566340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043566340003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043566340001 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Paul Neil Ryan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LINDA RYAN | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/01/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARGARET RYAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL RYAN / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PAUL RYAN HR CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/01/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/01/05 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURPLE RHINO LIMITED
PURPLE RHINO LIMITED owns 1 domain names.
prhrc.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PURPLE RHINO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |