| Company Name | Rhelos Consultancy Services Limited |
|---|---|
| Director | David Christopher Crinnion |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09597467 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2015(8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David Christopher Crinnion |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2015(same day as company formation) |
| Role | Project Engineer / Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rockbourne Way Ingleby Barwick Stockton-On-Tees TS17 5LH |
| Director Name | Mrs Sarah Jayne Crinnion |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2017(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 27 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Rockbourne Way Ingleby Barwick Stockton-On-Tees TS17 5LH |
Location
| Registered Address | 10 Rockbourne Way Ingleby Barwick Stockton-On-Tees TS17 5LH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick West |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 12 July 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 14 June 2022 | Termination of appointment of Sarah Jayne Crinnion as a director on 27 May 2022 (1 page) |
| 14 March 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 28 June 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 20 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 21 May 2019 | Confirmation statement made on 19 May 2019 with updates (4 pages) |
| 8 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 23 May 2018 | Confirmation statement made on 19 May 2018 with updates (5 pages) |
| 23 May 2018 | Notification of David Christopher Crinnion as a person with significant control on 6 April 2016 (2 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 7 February 2018 | Change of share class name or designation (2 pages) |
| 7 February 2018 | Particulars of variation of rights attached to shares (4 pages) |
| 2 February 2018 | Resolutions
|
| 29 January 2018 | Statement of capital following an allotment of shares on 1 November 2017
|
| 27 November 2017 | Appointment of Mrs Sarah Jayne Crinnion as a director on 1 November 2017 (2 pages) |
| 27 November 2017 | Appointment of Mrs Sarah Jayne Crinnion as a director on 1 November 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 4 February 2016 | Registered office address changed from 66 Penderyn Crescent Ingleby Barwick Stockton-on-Tees TS17 5HQ England to 10 Rockbourne Way Ingleby Barwick Stockton-on-Tees TS17 5LH on 4 February 2016 (1 page) |
| 4 February 2016 | Director's details changed for Mr David Christopher Crinnion on 4 February 2016 (2 pages) |
| 4 February 2016 | Director's details changed for Mr David Christopher Crinnion on 4 February 2016 (2 pages) |
| 4 February 2016 | Registered office address changed from 66 Penderyn Crescent Ingleby Barwick Stockton-on-Tees TS17 5HQ England to 10 Rockbourne Way Ingleby Barwick Stockton-on-Tees TS17 5LH on 4 February 2016 (1 page) |
| 19 May 2015 | Incorporation Statement of capital on 2015-05-19
|
| 19 May 2015 | Incorporation Statement of capital on 2015-05-19
|