This company is commonly known as Hall & Ham River Limited. The company was founded 63 years ago and was given the registration number 00686469. The firm's registered office is in RUGBY. You can find them at Cemex House, Evreux Way, Rugby, Warwickshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | HALL & HAM RIVER LIMITED |
|---|---|---|
| Company Number | : | 00686469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1961 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Director | 01 October 2019 | Active |
| Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Director | 01 March 2018 | Active |
| Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Director | 22 October 2016 | Active |
| Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Secretary | 25 January 2021 | Active |
| 15 Sumner Close, Fetcham, Leatherhead, KT22 9XF | Secretary | 01 July 2000 | Active |
| 51 Harewood Road, Isleworth, TW7 5HN | Secretary | - | Active |
| Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD | Secretary | 01 April 2004 | Active |
| 17 Fairmile House, Twickenham Road, Teddington, TW11 8BA | Secretary | 01 March 1999 | Active |
| Cemex House, Evreux Way, Rugby, England, CV21 2DT | Secretary | 30 June 2018 | Active |
| 30 Alban Road, Letchworth, SG6 2AT | Director | 01 July 2000 | Active |
| Brendon, Beenham, Reading, RG7 5NX | Director | 01 March 1999 | Active |
| 59 Hillsborough Park, Camberley, GU15 1HG | Director | - | Active |
| Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD | Director | 01 July 2000 | Active |
| First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ | Director | 12 June 2007 | Active |
| Bryntirion 8 St Marys Road, Leatherhead, KT22 8EY | Director | 30 May 1997 | Active |
| The Pines, Springfield Road, Camberley, GU15 1AB | Director | - | Active |
| 51 Harewood Road, Isleworth, TW7 5HN | Director | 02 September 1996 | Active |
| Ipsley Lodge Hogs Back, Seale, Farnham, GU10 1LA | Director | 30 May 1997 | Active |
| 32 Foxdene, Godalming, GU7 1YQ | Director | 28 June 1996 | Active |
| 14 Daws Lea, High Wycombe, HP11 1QF | Director | 01 March 1999 | Active |
| Cemex House, Coldharbour Lane Thorpe, Egham, TW20 8TD | Director | 30 September 2011 | Active |
| Cemex House, Coldharbour Lane, Thorpe, Egham, England, TW20 8TD | Director | 12 April 2006 | Active |
| 17 Fairmile House, Twickenham Road, Teddington, TW11 8BA | Director | 26 May 2000 | Active |
| Brettanby Cottage, Hook Heath Road, Woking, GU22 0QE | Director | - | Active |
| Cemex House, Evreux Way, Rugby, England, CV21 2DT | Director | 16 March 2015 | Active |
| Cemex Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cemex House, Binley Business Park, Coventry, United Kingdom, CV3 2TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-01 | Officers | Appoint person director company with name date. | Download |
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