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RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Riverside Exchange Management Company Limited. The company was founded 22 years ago and was given the registration number 04233643. The firm's registered office is in COALVILLE. You can find them at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics. This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED
Company Number:04233643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Bowden Developments Limited, Forest Business, Coalville, United Kingdom, LE67 1UB

Director30 June 2022Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director30 September 2021Active
Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, B74 2SU

Secretary16 January 2002Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Secretary31 December 2007Active
The Shottery, 39 Four Oaks Road, Sutton Coldfield, B74 2XU

Secretary01 March 2003Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Secretary13 June 2001Active
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, England, LE67 1UB

Director08 April 2009Active
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, England, LE67 1UB

Director08 April 2009Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Director13 June 2001Active
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, England, LE67 1UB

Director16 January 2002Active
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UB

Director09 March 2016Active
Two Oaks 18 Barlows Road, Edgbaston, Birmingham, B15 2PL

Director16 January 2002Active
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UB

Director22 February 2016Active

People with Significant Control

Wilson Bowden Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type dormant.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Appoint person director company with name date.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Termination director company with name termination date.

Download
2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type dormant.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type dormant.

Download
2019-09-24Officers

Termination director company with name termination date.

Download
2019-05-30Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Officers

Termination director company with name termination date.

Download
2018-12-21Accounts

Accounts with accounts type dormant.

Download
2018-06-06Confirmation statement

Confirmation statement with updates.

Download
2018-02-27Accounts

Accounts with accounts type dormant.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download
2017-02-22Accounts

Accounts with accounts type dormant.

Download
2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Officers

Appoint person director company with name date.

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2016-02-23Officers

Appoint person director company with name date.

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2016-02-23Officers

Termination director company with name termination date.

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