Reyrolle Installation Ltd

Active03814808 Private limited company
Incorporated
27 July 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
North East
Address
3A Blue Sky Way
Monkton Business Park South
Hebburn
NE31 2EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 1999
British
Born August 1946 (80)
Officer history (4 former)
30 October 2014
Resigned Jackson, Stephen as Director
18 September 2008
Resigned Jackson, Stephen as Secretary
19 September 1999
Appointed Smallbone, Douglas Charles as Director
19 September 1999
Appointed Jackson, Stephen as Secretary
19 September 1999
Appointed Jackson, Stephen as Director
27 July 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 July 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 July 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
27 July 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03814861

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Reyrolle Industrial Accessories Ltd Owns 75–100% of shares
Reyrolle Installation Ltd This company Owns 75–100% of shares
Reyrolle Protection Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£400
Cash
£400

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £400 £400 £400 £400 £400 £400
Balance sheet detail
202520242023202220212020
Cash£400£400£400£400£400£400
Net Current Assets£400£400£400£400£400£400
Net Assets£400£400£400£400£400£400
Shareholder Funds£400£400£400£400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates3 March 2026
23 June 2025Accounts for a dormant company31 March 2025
3 March 2025Confirmation statement with no updates3 March 2025
3 April 2024Accounts for a dormant company31 March 2024
11 March 2024Confirmation statement with no updates11 March 2024
Show all recent filings

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