Menna Overview
Here’s a quick overview of J.B. RINEY & CO. LIMITED 👀 — a London based business that started in 1978.
J.B. RINEY & CO. LIMITED
- Company statusactive
- Company No01386085
- Age47 years 11 months Incorporated 30 August 1978
- Officers5
Address
455 Wick Lane, London, E3 2TB, United Kingdom
J.B. RINEY & CO. LIMITED is an active company incorporated on 30 August 1978 and based in London, United Kingdom. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 24 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 12 May 2017 | |
| BARKER, Stephen James | director | Mar 1973 | 24 Feb 2025 |
| HYDE, Peter Anthony | director | Nov 1965 | 12 May 2017 |
| JAMES, Sam | director | Jul 1980 | 24 Feb 2025 |
| PYPER, Tobias Edward | director | Dec 1965 | 09 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 22 May 2017 | |
| Mr John Brendan Riney | Aug 1934 | 16 Jul 2016 |
Related Companies
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, COGGAN, Ben, WOOD, Mark Thomas are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
BARKER, Stephen James, FLEETHAM, Paul, WOOD, Mark Thomas are mutual persons.
BARKER, Stephen James, FLEETHAM, Paul, WOOD, Mark Thomas are mutual persons.
BARKER, Stephen James, FLEETHAM, Paul, WOOD, Mark Thomas are mutual persons.
BARKER, Stephen James, FLEETHAM, Paul, WOOD, Mark Thomas are mutual persons.
BARKER, Stephen James, FLEETHAM, Paul, WOOD, Mark Thomas are mutual persons.
BARKER, Stephen James, WOOD, Mark Thomas are mutual persons.
BARKER, Stephen James are mutual persons.
BARKER, Stephen James are mutual persons.
BARKER, Stephen James are mutual persons.
BARKER, Stephen James are mutual persons.
BARKER, Stephen James are mutual persons.
BARKER, Stephen James are mutual persons.
BARKER, Stephen James are mutual persons.
HYDE, Peter Anthony are mutual persons.
HYDE, Peter Anthony are mutual persons.
HYDE, Peter Anthony are mutual persons.
HYDE, Peter Anthony are mutual persons.
COGGAN, Ben, COSTER-HOLLIS, Ashley Ernest are mutual persons.
COGGAN, Ben, COSTER-HOLLIS, Ashley Ernest, WOOD, Mark Thomas are mutual persons.
COGGAN, Ben, COSTER-HOLLIS, Ashley Ernest are mutual persons.
COGGAN, Ben, COSTER-HOLLIS, Ashley Ernest are mutual persons.
COGGAN, Ben, COSTER-HOLLIS, Ashley Ernest are mutual persons.
COGGAN, Ben, COSTER-HOLLIS, Ashley Ernest are mutual persons.
COGGAN, Ben, COSTER-HOLLIS, Ashley Ernest, WOOD, Mark Thomas are mutual persons.
COGGAN, Ben are mutual persons.
COGGAN, Ben are mutual persons.
COGGAN, Ben, WOOD, Mark Thomas are mutual persons.
COGGAN, Ben, WOOD, Mark Thomas are mutual persons.
DAVIS, John are mutual persons.
FLEETHAM, Paul, MASON, Nick are mutual persons.
FLEETHAM, Paul, MASON, Nick are mutual persons.
FLEETHAM, Paul, MASON, Nick are mutual persons.
FLEETHAM, Paul, MASON, Nick are mutual persons.
FLEETHAM, Paul are mutual persons.
MASON, Nick are mutual persons.
MASON, Nick are mutual persons.
WOOD, Mark Thomas are mutual persons.
WOOD, Mark Thomas are mutual persons.
WOOD, Mark Thomas are mutual persons.
WOOD, Mark Thomas are mutual persons.
WOOD, Mark Thomas are mutual persons.
WOOD, Mark Thomas are mutual persons.
WOOD, Mark Thomas are mutual persons.
CRH FINANCE (U.K.) PLC
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
SOLUTIONS FOR THE PLANET LIMITED
WOOD, Mark Thomas are mutual persons.
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Here’s a quick overview of J.B. RINEY & CO. LIMITED 👀 — a London based business that started in 1978.