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RIVERFORD UK LIMITED

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

This company is commonly known as Riverford Uk Limited. The company was founded 18 years ago and was given the registration number 05755760. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, 61 Baker Street, Weybridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RIVERFORD UK LIMITED
Company Number:05755760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ibex House, 61 Baker Street, Weybridge, KT13 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibex House, 61 Baker Street, Weybridge, KT13 8AH

Secretary24 March 2006Active
Ibex House, 61 Baker Street, Weybridge, KT13 8AH

Director24 March 2006Active
Ibex House, 61 Baker Street, Weybridge, KT13 8AH

Director24 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 March 2006Active

People with Significant Control

Ms Carol Jane Arnell
Notified on:03 April 2017
Status:Active
Date of birth:January 1970
Nationality:British
Address:Ibex House, Weybridge, KT13 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Dalton Stell
Notified on:03 April 2017
Status:Active
Date of birth:November 1964
Nationality:British
Address:Ibex House, Weybridge, KT13 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Christopher Stell
Notified on:03 April 2017
Status:Active
Date of birth:October 1967
Nationality:British
Address:Ibex House, Weybridge, KT13 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie Vernon Stell
Notified on:06 April 2016
Status:Active
Date of birth:February 1931
Nationality:British
Address:Ibex House, Weybridge, KT13 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-03-24Officers

Change person director company with change date.

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2022-03-24Officers

Change person director company with change date.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Persons with significant control

Cessation of a person with significant control.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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