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RIVER GRAPHICS LIMITED

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

This company is commonly known as River Graphics Limited. The company was founded 27 years ago and was given the registration number 03237951. The firm's registered office is in CRAWLEY. You can find them at The Pinnacle, Station Way, Crawley, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:RIVER GRAPHICS LIMITED
Company Number:03237951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:The Pinnacle, Station Way, Crawley, England, RH10 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pinnacle, Station Way, Crawley, England, RH10 1JH

Secretary14 August 1996Active
The Pinnacle, Station Way, Crawley, England, RH10 1JH

Director14 August 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary14 August 1996Active
Citiscape, 39, 15 Drummond Road, Croydon, CR0 1TW

Director01 August 2007Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director14 August 1996Active

People with Significant Control

Mrs Louise Bool
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:The Pinnacle, Station Way, Crawley, England, RH10 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gegory Raymond Bool
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:The Pinnacle, Station Way, Crawley, England, RH10 1JH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-16Confirmation statement

Confirmation statement with no updates.

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2017-09-16Persons with significant control

Notification of a person with significant control.

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2016-12-13Officers

Change person director company with change date.

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2016-12-13Officers

Change person secretary company with change date.

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2016-12-13Address

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

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2016-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-11Confirmation statement

Confirmation statement with updates.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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