Rite-Vent Limited

00933018

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CROWTHER INDUSTRIAL ESTATE, TYNE & WEAR, NE38 0AQ

Incorporated 30/05/1968

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Michael Christopher Ball

director · Since 15/07/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Shaun Goodings

secretary · Since 02/11/2015

Persons with Significant Control

Rite-Vent Holdings Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Schiedel, Crowther Road, Washington, NE38 0AQ

Reg: 03210589 · Companies House · Limited Company

Notified 11/12/2016

Charges0 outstanding

charge

satisfied

VENTURE FINANCE PLC

Created 09/07/2003Registered 28/07/2003Satisfied 16/04/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 09/07/2003Registered 25/07/2003Satisfied 17/04/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 09/07/2003Registered 25/07/2003Satisfied 05/10/2004

charge

satisfied

DAVENHAM TRUST PLC

Created 07/07/2003Registered 17/07/2003Satisfied 17/04/2014

charge

satisfied

DAVENHAM TRADE FINANCE PLC

Created 07/07/2003Registered 17/07/2003Satisfied 05/10/2004

charge

satisfied

DAVENHAM TRUST PLC

Created 07/07/2003Registered 17/07/2003Satisfied 17/04/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/1996Registered 19/07/1996Satisfied 17/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/1989Registered 27/10/1989Satisfied 17/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1988Registered 13/07/1988Satisfied 17/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/1985Registered 10/07/1985Satisfied 17/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1984Registered 14/06/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1982Registered 23/04/1982Satisfied 17/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/1982Registered 26/02/1982Satisfied 17/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/1981Registered 30/04/1981Satisfied 17/07/2003

charge

satisfied

F F I (U.K) FINANCE LTD

Created 30/07/1980Registered 02/08/1980

charge

satisfied

WASHINGTON DEVELOPMENT CORPORATION

Created 20/01/1976Registered 28/01/1976Satisfied 17/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1973Registered 20/06/1973Satisfied 17/07/2003