Company NameRhinamite Ltd
DirectorWendy Minks
Company StatusActive
Company Number08736157
CategoryPrivate Limited Company
Incorporation Date17 October 2013(10 years, 6 months ago)
Previous NameW & D Minks Ltd

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMrs Wendy Minks
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMilford House 78 High Street
Hadleigh
Benfleet
Essex
SS7 2PB
Secretary NameWendy Minks
StatusCurrent
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Correspondence AddressMilford House 78 High Street
Hadleigh
Benfleet
Essex
SS7 2PB
Director NameMr David Peter Minks
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Moor Crescent
Newcastle Upon Tyne
NE3 4AP

Location

Registered AddressMilford House 78 High Street
Hadleigh
Benfleet
Essex
SS7 2PB
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1David Peter Minks
50.00%
Ordinary
1 at £1Wendy Minks
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return17 October 2023 (6 months, 1 week ago)
Next Return Due31 October 2024 (6 months, 1 week from now)

Filing History

29 October 2020Accounts for a dormant company made up to 31 October 2019 (6 pages)
21 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
21 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
4 July 2019Accounts for a dormant company made up to 31 October 2018 (6 pages)
26 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
31 July 2018Accounts for a dormant company made up to 31 October 2017 (6 pages)
31 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
7 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
(3 pages)
7 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
(3 pages)
4 August 2017Cessation of David Peter Mink as a person with significant control on 4 August 2017 (1 page)
4 August 2017Cessation of David Peter Minks as a person with significant control on 1 August 2017 (1 page)
4 August 2017Termination of appointment of David Peter Minks as a director on 1 August 2017 (1 page)
4 August 2017Cessation of David Peter Minks as a person with significant control on 1 August 2017 (1 page)
4 August 2017Termination of appointment of David Peter Minks as a director on 1 August 2017 (1 page)
27 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
29 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
29 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
21 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(5 pages)
27 October 2015Secretary's details changed for Wendy Minks on 1 October 2015 (1 page)
27 October 2015Director's details changed for David Peter Minks on 1 October 2015 (2 pages)
27 October 2015Director's details changed for David Peter Minks on 1 October 2015 (2 pages)
27 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(5 pages)
27 October 2015Director's details changed for Wendy Minks on 1 October 2015 (2 pages)
27 October 2015Director's details changed for Wendy Minks on 1 October 2015 (2 pages)
27 October 2015Secretary's details changed for Wendy Minks on 1 October 2015 (1 page)
12 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(5 pages)
12 November 2014Accounts made up to 31 October 2014 (2 pages)
12 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(5 pages)
12 November 2014Accounts made up to 31 October 2014 (2 pages)
17 October 2013Incorporation (37 pages)
17 October 2013Incorporation (37 pages)