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.
Name | : | RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED |
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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 | : |
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Registered Address | : | Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wilson Bowden Developments Limited, Forest Business, Coalville, United Kingdom, LE67 1UB | Director | 30 June 2022 | Active |
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 30 September 2021 | Active |
Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, B74 2SU | Secretary | 16 January 2002 | Active |
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Secretary | 31 December 2007 | Active |
The Shottery, 39 Four Oaks Road, Sutton Coldfield, B74 2XU | Secretary | 01 March 2003 | Active |
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Secretary | 13 June 2001 | Active |
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, England, LE67 1UB | Director | 08 April 2009 | Active |
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, England, LE67 1UB | Director | 08 April 2009 | Active |
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Director | 13 June 2001 | Active |
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, England, LE67 1UB | Director | 16 January 2002 | Active |
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UB | Director | 09 March 2016 | Active |
Two Oaks 18 Barlows Road, Edgbaston, Birmingham, B15 2PL | Director | 16 January 2002 | Active |
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UB | Director | 22 February 2016 | Active |
Wilson Bowden Developments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-23 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-14 | Officers | Termination director company with name termination date. | Download |
2022-07-14 | Officers | Appoint person director company with name date. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-08 | Officers | Appoint person director company with name date. | Download |
2021-10-20 | Officers | Termination director company with name termination date. | Download |
2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-04 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-14 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-24 | Officers | Termination director company with name termination date. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-30 | Officers | Termination director company with name termination date. | Download |
2018-12-21 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-27 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-22 | Accounts | Accounts with accounts type dormant. | Download |
2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-10 | Officers | Appoint person director company with name date. | Download |
2016-02-23 | Officers | Appoint person director company with name date. | Download |
2016-02-23 | Officers | Termination director company with name termination date. | Download |
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