Rio 1965 Limited

Proposed for strike-off04066643 Private limited company
Incorporated
6 September 2000 (26 years)
Previously known as
Taymac Holdings Limited (until 7 May 2010)
Flowcup Limited (until 13 December 2000)
Industry
Other manufacturing n.e.c. (32990)
Controlled by
Frances Anne Austin
Accounts type
Dormant
Region
North West
Address
3 Middleton Drive
Barrowford
Nelson
BB9 6BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2010
British
Born October 1965 (61)
Officer history (8 former)
1 December 2020
Resigned Johnston, Mark Ronald as Secretary
16 September 2020
Appointed Johnston, Mark Ronald as Secretary
16 September 2020
Resigned Kluczniak, Lorraine as Secretary
31 October 2017
Resigned Hall, John Steven as Director
1 June 2011
Appointed Kluczniak, Lorraine as Secretary
31 May 2011
Resigned Mackie, Angus John Kinmond as Secretary
31 May 2011
Resigned Mackie, Angus John Kinmond as Director
18 March 2010
Appointed Hall, John Steven as Director
18 March 2010
Resigned Taylor, Glenn as Director
18 March 2010
Appointed Austin, Frances Anne as Director
21 November 2000
Appointed Taylor, Glenn as Director
21 November 2000
Appointed Mackie, Angus John Kinmond as Director
21 November 2000
Appointed Mackie, Angus John Kinmond as Secretary
21 November 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 November 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 September 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
6 September 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 January 2017
Has significant influence or control
British
Born October 1965 (61)
Former controllers (2)
6 December 2023
Ceased Austhall Holdings Limited — Owns 75–100% of shares
31 October 2017
Ceased Lorraine Kluczniak — Right to appoint and remove directors (as a trust)

Financials

Balance sheet detail
202420232022202120202019
Debtors£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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