Rhames LTD Verified listing

Company Officers

YATES, John

Appointed On: September 30, 2004

Occupation: N/A

Role: secretary

Address: 9b, Osier Drive, Sherwood Business Park , Annesley, Nottingham, NG15 0DX, England

VARDY, Robert

Appointed On: March 3, 2025

Occupation: N/A

Role: director

Address: 9b, Osier Drive, Sherwood Business Park , Annesley, Nottingham, NG15 0DX, England

YATES, Diana

Appointed On: April 15, 2005

Occupation: N/A

Role: director

Address: 9b, Osier Drive, Sherwood Business Park , Annesley, Nottingham, NG15 0DX, England

YATES, James John

Appointed On: March 2, 2021

Occupation: N/A

Role: director

Address: 9b, Osier Drive, Sherwood Business Park , Annesley, Nottingham, NG15 0DX, England

YATES, John William

Appointed On: September 30, 2004

Occupation: N/A

Role: director

Address: 9b, Osier Drive, Sherwood Business Park , Annesley, Nottingham, NG15 0DX, England

YATES, Rhys William

Appointed On: March 2, 2021

Occupation: N/A

Role: director

Address: 9b, Osier Drive, Sherwood Business Park , Annesley, Nottingham, NG15 0DX, England

YATES, Diana

Appointed On: June 2, 1999

Occupation: N/A

Role: secretary

Address: Brooklands, Bottom Road Hardwick Wood, Chesterfield, Derbyshire, S42 6RJ

Resigned On: September 30, 2004

ENERGIZE SECRETARY LIMITED

Appointed On: May 18, 1999

Occupation: N/A

Role: corporate-nominee-secretary

Address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS

Resigned On: June 16, 1999

MAKIN, Paul John

Appointed On: September 30, 2004

Occupation: N/A

Role: director

Address: 25 Joseph Fletcher Drive, Wingerworth, Chesterfield, Derbyshire, S42 6TZ

Resigned On: April 15, 2005

YATES, Diana

Appointed On: June 2, 1999

Occupation: N/A

Role: director

Address: Brooklands, Bottom Road Hardwick Wood, Chesterfield, Derbyshire, S42 6RJ

Resigned On: September 30, 2004

YATES, John William

Appointed On: June 2, 1999

Occupation: N/A

Role: director

Address: 7 Green Glen, Chesterfield, Derbyshire, S40 3SH

Resigned On: February 28, 2000

YATES, June

Appointed On: April 1, 2000

Occupation: N/A

Role: director

Address: 628 Chatsworth Road, Brampton, Chesterfield, S40 3JX

Resigned On: September 30, 2004

ENERGIZE DIRECTOR LIMITED

Appointed On: May 18, 1999

Occupation: N/A

Role: corporate-nominee-director

Address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS

Resigned On: June 16, 1999

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

October 31, 2024

Period End On

October 31, 2024

Period Start On

November 1, 2023

Type

total-exemption-full

Next Accounts

Due On

July 31, 2026

Overdue

No

Period End On

October 31, 2025

Period Start On

November 1, 2024

Next Due

July 31, 2026

Next Made Up To

October 31, 2025

Overdue

No

Company Name

RHAMES LTD

Company Number

03772322

Company Status

active

Confirmation Statement

Last Made Up To

February 17, 2026

Next Due

March 3, 2027

Next Made Up To

February 17, 2027

Overdue

No

Date Of Creation

May 18, 1999

ETag

286d9b52f63c10f095991f3beea73369b1c0e7c7

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

June 29, 2015

Previous Company Names

Ceased On

April 21, 2022

Effective From

June 3, 2011

Name

BRETTEX CONTRACT MANUFACTURING LTD

Ceased On

June 3, 2011

Effective From

June 7, 2005

Name

MOTORSPORT PROMOTIONS (UK) LTD

Ceased On

June 7, 2005

Effective From

October 15, 2004

Name

WILSON FORD (UK) LIMITED

Ceased On

October 15, 2004

Effective From

June 17, 1999

Name

MOTORSPORT PROMOTIONS (UK) LIMITED

Ceased On

June 17, 1999

Effective From

May 18, 1999

Name

ESQUIRE CONSULTING LIMITED

Registered Office Address

Address Line 1

9b Osier Drive

Address Line 2

Sherwood Business Park , Annesley