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RIVER SYSTEMS LIMITED

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

This company is commonly known as River Systems Limited. The company was founded 28 years ago and was given the registration number 03106391. The firm's registered office is in EVESHAM. You can find them at Sankey Marine, Worcester Road, Evesham, Worcestershire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:RIVER SYSTEMS LIMITED
Company Number:03106391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Sankey Marine, Worcester Road, Evesham, Worcestershire, WR11 4TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sankey Marine, Worcester Road, Evesham, WR11 4TA

Secretary26 September 1995Active
Sankey Marine, Worcester Road, Evesham, WR11 4TA

Director12 March 2005Active
Sankey Marine, Worcester Road, Evesham, WR11 4TA

Director26 September 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 September 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 September 1995Active
Hampton Mill, Corn Mill Road, Evesham, WR11 6LL

Director13 September 2002Active
3 Wood Cottages Forest Road, Taffs Well, Cardiff, CF4 7RQ

Director26 September 1995Active

People with Significant Control

Mr Douglas Roger Payne
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Sankey Marine, Worcester Road, Evesham, United Kingdom, WR11 4TA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2016-10-20Officers

Termination director company with name termination date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Accounts

Accounts with accounts type total exemption small.

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