Rite-vent Limited TYNE & WEAR


Rite-vent started in year 1968 as Private Limited Company with registration number 00933018. The Rite-vent company has been functioning successfully for 56 years now and its status is active. The firm's office is based in Tyne & Wear at Crowther Industrial Estate. Postal code: NE38 0AQ.

There is a single director in the firm at the moment - Michael B., appointed on 15 July 2011. In addition, a secretary was appointed - Shaun G., appointed on 2 November 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rite-vent Limited Address / Contact

Office Address Crowther Industrial Estate
Office Address2 Washington
Town Tyne & Wear
Post code NE38 0AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00933018
Date of Incorporation Thu, 30th May 1968
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Shaun G.

Position: Secretary

Appointed: 02 November 2015

Michael B.

Position: Director

Appointed: 15 July 2011

Windsor D.

Position: Secretary

Resigned: 01 May 1996

Thomas M.

Position: Director

Appointed: 04 January 2013

Resigned: 01 September 2017

Alessandro C.

Position: Director

Appointed: 01 October 2007

Resigned: 15 July 2011

John B.

Position: Director

Appointed: 01 October 2007

Resigned: 04 January 2013

Geoffrey S.

Position: Secretary

Appointed: 31 May 2007

Resigned: 31 October 2015

Mark C.

Position: Secretary

Appointed: 28 February 2007

Resigned: 11 June 2009

Mark C.

Position: Director

Appointed: 28 February 2007

Resigned: 01 October 2009

Wolfgang M.

Position: Director

Appointed: 28 February 2007

Resigned: 01 December 2008

Raymond E.

Position: Director

Appointed: 03 January 2006

Resigned: 28 February 2007

Peter M.

Position: Director

Appointed: 03 January 2006

Resigned: 28 February 2007

Raymond E.

Position: Secretary

Appointed: 03 January 2006

Resigned: 28 February 2007

Wolfgang M.

Position: Director

Appointed: 15 October 2004

Resigned: 03 January 2006

Mark C.

Position: Secretary

Appointed: 15 October 2004

Resigned: 03 January 2006

Peter O.

Position: Director

Appointed: 15 October 2004

Resigned: 03 January 2006

James M.

Position: Director

Appointed: 30 July 2002

Resigned: 03 January 2006

David W.

Position: Director

Appointed: 30 July 2002

Resigned: 03 January 2006

Kenneth T.

Position: Director

Appointed: 24 November 1999

Resigned: 03 January 2006

Quentin S.

Position: Director

Appointed: 25 August 1998

Resigned: 15 October 2004

Keith T.

Position: Secretary

Appointed: 11 July 1997

Resigned: 15 October 2004

Keith T.

Position: Director

Appointed: 11 July 1997

Resigned: 03 January 2006

Robert J.

Position: Director

Appointed: 26 February 1997

Resigned: 28 July 1999

David M.

Position: Director

Appointed: 29 August 1996

Resigned: 08 September 2000

Andrew F.

Position: Secretary

Appointed: 29 August 1996

Resigned: 11 July 1997

Robert W.

Position: Director

Appointed: 11 July 1996

Resigned: 04 September 2002

Eileen H.

Position: Director

Appointed: 01 May 1996

Resigned: 31 March 1997

Justin G.

Position: Director

Appointed: 01 May 1996

Resigned: 09 July 2003

Windsor D.

Position: Director

Appointed: 11 December 1992

Resigned: 29 August 1996

Janice G.

Position: Director

Appointed: 11 December 1992

Resigned: 10 July 1996

John G.

Position: Director

Appointed: 11 December 1992

Resigned: 10 July 1996

George M.

Position: Director

Appointed: 11 December 1992

Resigned: 10 May 1999

John B.

Position: Director

Appointed: 11 December 1992

Resigned: 12 November 1999

Roy S.

Position: Director

Appointed: 11 December 1992

Resigned: 20 August 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Rite-Vent Holdings Limited from Washington, United Kingdom. The abovementioned 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. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Rite-Vent Holdings Limited

Schiedel Crowther Road, Washington, NE38 0AQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03210589
Notified on 11 December 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 9th, May 2023
Free Download (5 pages)

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