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RIVER PINN LIMITED

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

This company is commonly known as River Pinn Limited. The company was founded 15 years ago and was given the registration number 06918014. The firm's registered office is in PINNER. You can find them at 106 The Avenue, , Pinner, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RIVER PINN LIMITED
Company Number:06918014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2009
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:106 The Avenue, Pinner, Middlesex, HA5 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Austins Lane, Ickenham, Uxbridge, United Kingdom, UB10 8RH

Director07 October 2013Active
6, Dawlish Drive, Pinner, United Kingdom, HA5 5LN

Director07 October 2013Active
6, Dawlish Drive, Pinner, HA5 5LN

Director07 October 2013Active
106, The Avenue, Pinner, HA5 5BJ

Secretary28 May 2009Active
19, Kathleen Road, London, England, SW11 2JR

Corporate Nominee Secretary28 May 2009Active
106, The Avenue, Pinner, HA5 5BJ

Corporate Secretary01 September 2013Active
30, Dulverton Road, Ruislip, HA4 9AD

Director28 May 2009Active
106, The Avenue, Pinner, HA5 5BJ

Director28 May 2009Active

People with Significant Control

Mrs Linda Jane Durham
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:106, The Avenue, Pinner, United Kingdom, HA5 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Helen Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:106, The Avenue, Pinner, United Kingdom, HA5 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Roy Durham
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:106, The Avenue, Pinner, United Kingdom, HA5 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-20Dissolution

Dissolution application strike off company.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-05-31Officers

Termination secretary company with name termination date.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-06-13Confirmation statement

Confirmation statement with updates.

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2021-06-08Officers

Change person director company with change date.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-06-08Officers

Change person director company with change date.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-06-02Persons with significant control

Change to a person with significant control.

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2020-06-02Officers

Change person director company with change date.

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2020-06-02Officers

Change person director company with change date.

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2020-05-04Accounts

Accounts amended with accounts type micro entity.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-12-25Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Officers

Change person director company with change date.

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