J.b. Riney & Co. Limited

General information

Name:

J.b. Riney & Co. Ltd

Office Address:

455 Wick Lane E3 2TB London

Number: 01386085

Incorporation date: 1978-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01386085 46 years ago, J.b. Riney & Co. Limited was set up as a Private Limited Company. Its official mailing address is 455 Wick Lane, London. The firm's registered with SIC code 42110 which means Construction of roads and motorways. Its most recent accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-01-24.

J B Riney & Co Ltd is a large-sized vehicle operator with the licence number OK0208331. The firm has four transport operating centres in the country. In their subsidiary in Bow on Off Maverton Road, 15 machines are available. The centre in London on Thamesmead has 20 machines, and the centre in London on Bow is equipped with 65 machines. They are equipped with 115 vehicles.

The following company owes its well established position on the market and constant progress to a team of four directors, who are Ashley C., Mark W., Tobias P. and Peter H., who have been controlling it since 2023-06-30. At least one secretary in this firm is a limited company: Tarmac Secretaries (uk) Limited.

Company staff

Ashley C.

Role: Director

Appointed: 30 June 2023

Latest update: 26 February 2024

Mark W.

Role: Director

Appointed: 21 November 2022

Latest update: 26 February 2024

Tobias P.

Role: Director

Appointed: 09 October 2017

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 12 May 2017

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 26 February 2024

Peter H.

Role: Director

Appointed: 12 May 2017

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are: Tarmac Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at T3 Trinity Park, Bickenhill Lane, B37 7ES and was registered as a PSC under the reg no 453791.

Tarmac Trading Limited
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 453791
Notified on 22 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John R.
Notified on 16 July 2016
Ceased on 22 May 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company Vehicle Operator Data

Atley Road

Address

Off Maverton Road

City

Bow

Postal code

E3 2JE

No. of Vehicles

15

18-20 Purland Road

Address

Thamesmead

City

London

Postal code

SE28 0AT

No. of Vehicles

20

455 Wick Lane

Address

Bow

City

London

Postal code

E3 2TB

No. of Vehicles

65

Lbc Waltham Forest

Address

Low Hall Depot , 42 Argall Avenue , Leyton

City

London

Postal code

E10 7AS

No. of Vehicles

15

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 42110 : Construction of roads and motorways
45
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