RHI REFRACTORIES (SITE SERVICES) LIMITED - Other specialised construction activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Rhi Refractories (site Services) Ltd

RHI REFRACTORIES (SITE SERVICES) LIMITED was founded on 1998-03-09 and has its registered office in Dinnington. The organisation's status is listed as "Active - Proposal to Strike off". Rhi Refractories (site Services) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
RHI REFRACTORIES (SITE SERVICES) LIMITED

UNIT 8 CLOCK COURT CAMPBELL WAY DINNINGTON YORKSHIRE S25 3QD Other companies in NG24

Filing Information

Company Number		03523514
Company ID Number		03523514
Date formed		1998-03-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		FULL

Last Datalog update:	2024-04-07 03:36:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RHI REFRACTORIES (SITE SERVICES) LIMITED

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Company Officers of RHI REFRACTORIES (SITE SERVICES) LIMITED

Current Directors

Officer	Role	Date Appointed
BRYCE ROBERT SLOAN	Company Secretary	2005-07-25
DANIELE GIUNTA	Director	2018-03-13
ULF MORBERG	Director	2014-02-06
BRYCE ROBERT SLOAN	Director	2012-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL SHAUN BARNFIELD	Director	2003-06-10	2017-12-31
BERND KULL	Director	1998-03-09	2013-12-31
ALEXANDER BROWN BARR	Director	2001-11-06	2012-04-26
ANNE PATRICIA MCCUSKER	Company Secretary	2004-10-08	2005-07-22
FRANCES TIGHE	Company Secretary	2001-11-06	2004-10-08
TERENCE JOSEPH DRISCOLL	Director	2000-05-28	2003-06-03
ALEXANDER BROWN BARR	Company Secretary	1999-04-01	2001-11-06
EDMAR ALLITSCH	Director	2000-12-11	2001-11-06
UWE SCHATZ	Director	1998-05-01	1999-12-09
MICHAEL JOHN WILLIAMS	Company Secretary	1998-03-09	1999-03-31
MICHAEL JOHN WILLIAMS	Director	1998-03-09	1999-03-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1998-03-09	1998-03-09
WATERLOW NOMINEES LIMITED	Nominated Director	1998-03-09	1998-03-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		FIRST GAZETTE notice for voluntary strike-off
2024-03-12		CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2024-02-29		Application to strike the company off the register
2023-12-13		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-12-13		Solvency Statement dated 13/12/23
2023-12-13		Statement by Directors
2023-12-13		Statement of capital on GBP 1.00
2023-10-04		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-09		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIELE GIUNTA
2020-11-16	AP01	DIRECTOR APPOINTED MR DANIEL SIMON TAYLOR
2020-09-17	RES01	ADOPT ARTICLES 17/09/20
2020-09-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-17	CC04	Statement of company's objects
2020-07-24	PSC02	Notification of Rhi Magnesita N.V. as a person with significant control on 2016-04-06
2020-07-24	PSC07	CESSATION OF RHI FEUERFEST GMBH AS A PERSON OF SIGNIFICANT CONTROL
2020-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD MCFADDEN
2020-07-24	TM02	Termination of appointment of Gerald Mcfadden on 2020-06-30
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17	AP03	Appointment of Mr Gerald Mcfadden as company secretary on 2018-06-30
2018-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYCE ROBERT SLOAN
2018-07-17	AP01	DIRECTOR APPOINTED MR GERALD MCFADDEN
2018-07-17	TM02	Termination of appointment of Bryce Robert Sloan on 2018-06-30
2018-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/18 FROM Unit 2 Northern Road Newark Industrial Estate Newark Notts NG24 2EU
2018-03-14	AP01	DIRECTOR APPOINTED MR DANIELE GIUNTA
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-03-13	AP01	DIRECTOR APPOINTED MR. DANIELE GIUNTA
2018-01-25	PSC05	Change of details for Rhi Ag as a person with significant control on 2017-10-31
2018-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAUN BARNFIELD
2017-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 1350000
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-08-22	CH01	Director's details changed for Mr Ulf Andersson on 2016-08-22
2016-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 1350000
2016-03-09	AR01	09/03/16 ANNUAL RETURN FULL LIST
2015-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 1350000
2015-03-17	AR01	09/03/15 ANNUAL RETURN FULL LIST
2015-03-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BRYCE ROBERT SLOAN on 2014-11-01
2015-03-17	CH01	Director's details changed for Mr. Bryce Robert Sloan on 2014-11-01
2014-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 1350000
2014-03-11	AR01	09/03/14 ANNUAL RETURN FULL LIST
2014-02-06	AP01	DIRECTOR APPOINTED MR ULF ANDERSSON
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BERND KULL
2013-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-15	AR01	09/03/13 FULL LIST
2013-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHAUN BARNFIELD / 15/03/2013
2012-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26	AP01	DIRECTOR APPOINTED MR. BRYCE ROBERT SLOAN
2012-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARR
2012-03-15	AR01	09/03/12 FULL LIST
2011-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-10	AR01	09/03/11 FULL LIST
2011-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROWN BARR / 09/03/2011
2011-03-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRYCE ROBERT SLOAN / 09/03/2011
2010-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-10	AR01	09/03/10 FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERND KULL / 10/03/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHAUN BARNFIELD / 10/03/2010
2010-01-11	AUD	AUDITOR'S RESIGNATION
2009-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12	363a	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01	363a	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: INTERNATIONAL HOUSE BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2EG
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-14	363s	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10	363s	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09	288b	SECRETARY RESIGNED
2005-08-09	288a	NEW SECRETARY APPOINTED
2005-07-22	88(2)R	AD 28/06/05--------- £ SI 1349998@1=1349998 £ IC 2/1350000
2005-07-12	123	£ NC 10000/1350000 28/06/05
2005-07-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-12	RES04	NC INC ALREADY ADJUSTED 28/06/05
2005-04-06	363s	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-10-14	288a	NEW SECRETARY APPOINTED
2004-10-14	288b	SECRETARY RESIGNED
2004-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-12	363s	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-07	288a	NEW DIRECTOR APPOINTED
2003-09-10	288b	DIRECTOR RESIGNED
2003-04-04	363s	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-02-20	RES13	RE:AUDS APPOINT. 13/02/03
2003-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-26	363s	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-12-03	288a	NEW DIRECTOR APPOINTED
2001-11-29	CERTNM	COMPANY NAME CHANGED R.H.I. REFRACTORIES SPAETER (SIT E SERVICES) LIMITED CERTIFICATE ISSUED ON 29/11/01
2001-11-26	288b	SECRETARY RESIGNED
2001-11-26	288a	NEW SECRETARY APPOINTED
2001-11-26	288b	DIRECTOR RESIGNED
2001-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-26	363s	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-03-26	288a	NEW DIRECTOR APPOINTED
2001-03-15	CERTNM	COMPANY NAME CHANGED VRD-S (SITE SERVICES) LTD. CERTIFICATE ISSUED ON 15/03/01
2000-12-12	288a	NEW DIRECTOR APPOINTED
2000-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-06	363s	RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-04-06	288b	DIRECTOR RESIGNED
1999-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/99 FROM: SOUTHWAY HOUSE SOUTH WAY CIRENCESTER GLOUCESTERSHIRE GL7 1LW

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RHI REFRACTORIES (SITE SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RHI REFRACTORIES (SITE SERVICES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RHI REFRACTORIES (SITE SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Intangible Assets

Patents

We have not found any records of RHI REFRACTORIES (SITE SERVICES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RHI REFRACTORIES (SITE SERVICES) LIMITED

Trademarks

We have not found any records of RHI REFRACTORIES (SITE SERVICES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RHI REFRACTORIES (SITE SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as RHI REFRACTORIES (SITE SERVICES) LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where RHI REFRACTORIES (SITE SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RHI REFRACTORIES (SITE SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RHI REFRACTORIES (SITE SERVICES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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