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RIVERMEAD PLASTIC LIMITED

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

This company is commonly known as Rivermead Plastic Limited. The company was founded 19 years ago and was given the registration number 05302892. The firm's registered office is in SWINDON. You can find them at Rivermead Drive, Westlea, Swindon, Wiltshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:RIVERMEAD PLASTIC LIMITED
Company Number:05302892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Rivermead Drive, Westlea, Swindon, Wiltshire, SN5 7EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Springlines, Wanborough, Swindon, SN4 0ES

Secretary27 January 2005Active
11, Springlines, Wanborough, Swindon, United Kingdom, SN4 0ES

Director19 February 2013Active
11 Springlines, Wanborough, Swindon, SN4 0ES

Director27 January 2005Active
Reevey Gate Cottage, Reevey, Kempsford, Fairford, GL7 4HD

Director27 January 2005Active
Reevey Gate Cottage, Reevey, Kempsford, Fairford, United Kingdom, GL7 4HD

Director19 February 2013Active
6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL

Corporate Secretary02 December 2004Active
6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL

Corporate Director02 December 2004Active

People with Significant Control

Mr Alistair Malcolm Kennedy
Notified on:17 February 2017
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:Reevey Gate Cottage, Reevey, Fairford, England, GL7 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Martyn Jones
Notified on:17 February 2017
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:11, Springlines, Swindon, England, SN4 0ES
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 (5 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
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-10-13Capital

Capital cancellation shares.

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2023-09-30Mortgage

Mortgage satisfy charge full.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-06-15Capital

Capital cancellation shares.

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2023-06-15Capital

Capital return purchase own shares.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-04-07Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-10-13Mortgage

Mortgage satisfy charge full.

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2016-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-11Accounts

Accounts with accounts type small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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