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Riley Demolition Ltd, RM1 3NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RILEY DEMOLITION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Riley Demolition Ltd. The company was founded 6 years ago and was given the registration number 11336297. The firm's registered office is in ROMFORD. You can find them at 19-21 Eastern Road, , Romford, . This company's SIC code is 43110 - Demolition.

Company Information

Name:RILEY DEMOLITION LTD
Company Number:11336297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:19-21 Eastern Road, Romford, England, RM1 3NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139, Leven Road, London, England, E14 0XS

Director19 January 2023Active
19-21, Eastern Road, Romford, England, RM1 3NH

Director10 April 2020Active
19-21, Eastern Road, Romford, England, RM1 3NH

Director20 November 2019Active
Heron House, Heigham Road, London, England, E6 2JG

Director05 October 2021Active
139, Leven Road, London, England, E14 0XS

Director06 May 2023Active
3-5 Balfour Road, Level 6, Room 3, Ilford, Essex, Redbridge, England, IG1 4HP

Director30 April 2018Active
139, Leven Road, London, England, E14 0XS

Director05 October 2021Active
19-21, Eastern Road, Romford, England, RM1 3NH

Director16 January 2021Active
139, Leven Road, London, England, E14 0XS

Director19 January 2023Active

People with Significant Control

Mr Michele Maddaluno
Notified on:10 August 2023
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:139, Leven Road, London, England, E14 0XS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Howard Tring
Notified on:23 January 2023
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:139, Leven Road, London, England, E14 0XS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stefano Tasca
Notified on:19 January 2023
Status:Active
Date of birth:September 1987
Nationality:Italian
Country of residence:England
Address:139, Leven Road, London, England, E14 0XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Stefano Tasca
Notified on:05 October 2021
Status:Active
Date of birth:September 2021
Nationality:Italian
Country of residence:England
Address:Heron House, Heigham Road, London, England, E6 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sabastian Krol
Notified on:05 October 2021
Status:Active
Date of birth:September 1979
Nationality:Polish
Country of residence:England
Address:Heron House, Heigham Road, London, England, E6 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stefano Tasca
Notified on:01 May 2021
Status:Active
Date of birth:September 1987
Nationality:Italian
Country of residence:England
Address:Heron House, Heigham Road, London, England, E6 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Agostino Bonanno
Notified on:01 May 2020
Status:Active
Date of birth:June 1988
Nationality:Italian
Country of residence:England
Address:19-21, Eastern Road, Romford, England, RM1 3NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Prigg
Notified on:30 April 2018
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:3-5 Balfour Road, Level 6, Room 3, Ilford, Essex, Redbridge, England, IG1 4HP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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