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RIVENDALE PRODUCTS LTD

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

This company is commonly known as Rivendale Products Ltd. The company was founded 20 years ago and was given the registration number 05087893. The firm's registered office is in EASTLEIGH. You can find them at 15 Pirelli Way, , Eastleigh, Hampshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RIVENDALE PRODUCTS LTD
Company Number:05087893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:15 Pirelli Way, Eastleigh, Hampshire, United Kingdom, SO50 5GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn (Unit 3), Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, United Kingdom, SO52 9DF

Director30 March 2004Active
31 Mortimers Lane, Fair Oak, Eastleigh, SO50 7BH

Secretary31 March 2006Active
19 Grayling Mead, Romsey, SO51 7RU

Secretary30 March 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary30 March 2004Active
31 Mortimers Lane, Fair Oak, Eastleigh, SO50 7BH

Director01 March 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director30 March 2004Active

People with Significant Control

Rivendale Holding Group Ltd
Notified on:02 December 2020
Status:Active
Country of residence:United Kingdom
Address:The Barn (Unit 3), Manor Farm Office Village, Flexford Road, Southampton, United Kingdom, SO52 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Wilkinson
Notified on:30 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:15 Pirelli Way, Eastleigh, United Kingdom, SO50 5GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-10-03Mortgage

Mortgage satisfy charge full.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Address

Change registered office address company with date old address new address.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Accounts

Accounts with accounts type micro entity.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2018-06-11Mortgage

Mortgage satisfy charge full.

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2018-06-11Mortgage

Mortgage satisfy charge full.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-09-22Resolution

Resolution.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-09-06Officers

Change person director company with change date.

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2017-09-06Address

Change registered office address company with date old address new address.

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