Rhino Protec Limited ELLAND


Rhino Protec started in year 1993 as Private Limited Company with registration number 02834851. The Rhino Protec company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Elland at Landscape House Premier Way. Postal code: HX5 9HT.

The company has 2 directors, namely Matthew P., Justin L.. Of them, Justin L. has been with the company the longest, being appointed on 26 July 2021 and Matthew P. has been with the company for the least time - from 1 March 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rhino Protec Limited Address / Contact

Office Address Landscape House Premier Way
Office Address2 Lowfields Business Park
Town Elland
Post code HX5 9HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02834851
Date of Incorporation Fri, 9th Jul 1993
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Matthew P.

Position: Director

Appointed: 01 March 2024

Justin L.

Position: Director

Appointed: 26 July 2021

Jack C.

Position: Director

Appointed: 01 October 2014

Resigned: 01 April 2021

Martyn C.

Position: Director

Appointed: 10 October 2013

Resigned: 29 February 2024

Catherine B.

Position: Secretary

Appointed: 07 July 2008

Resigned: 26 May 2020

Ian B.

Position: Secretary

Appointed: 01 April 2008

Resigned: 07 July 2008

Elizabeth B.

Position: Secretary

Appointed: 06 May 2005

Resigned: 01 April 2008

Ian B.

Position: Director

Appointed: 19 December 2003

Resigned: 01 October 2014

David H.

Position: Director

Appointed: 19 December 2003

Resigned: 10 October 2013

Ian B.

Position: Secretary

Appointed: 04 December 2003

Resigned: 06 May 2005

Keith E.

Position: Director

Appointed: 04 October 2002

Resigned: 12 October 2009

Richard H.

Position: Director

Appointed: 30 September 2002

Resigned: 19 December 2003

Richard M.

Position: Director

Appointed: 30 September 2002

Resigned: 04 December 2003

Richard I.

Position: Director

Appointed: 01 February 2001

Resigned: 13 March 2002

Richard M.

Position: Secretary

Appointed: 03 October 2000

Resigned: 04 December 2003

David H.

Position: Director

Appointed: 03 October 2000

Resigned: 01 February 2001

Joseph A.

Position: Director

Appointed: 03 October 2000

Resigned: 16 May 2001

Louis L.

Position: Director

Appointed: 21 September 1997

Resigned: 03 October 2000

Ian B.

Position: Secretary

Appointed: 12 July 1993

Resigned: 03 October 2000

Philip D.

Position: Director

Appointed: 12 July 1993

Resigned: 03 October 2000

David H.

Position: Director

Appointed: 12 July 1993

Resigned: 03 October 2000

Ian B.

Position: Director

Appointed: 12 July 1993

Resigned: 04 October 2002

Spencer Company Formations (delaware) Inc

Position: Nominee Director

Appointed: 09 July 1993

Resigned: 12 July 1993

Spencer Company Formations Limited

Position: Corporate Nominee Director

Appointed: 09 July 1993

Resigned: 12 July 1993

Spencer Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1993

Resigned: 12 July 1993

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Marshalls Group Limited from Elland, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshalls Group Limited

Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 481574
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 20th, July 2023
Free Download (3 pages)

Company search

Advertisements