This company is commonly known as Riverside Medical Packaging Company Limited. The company was founded 44 years ago and was given the registration number 01430113. The firm's registered office is in DERBY. You can find them at Riverside Medical Pack Co Ltd, Newmarket Drive, Derby, Derbyshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01430113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Riverside Medical Pack Co Ltd, Newmarket Drive, Derby, Derbyshire, DE24 8SW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverside Medical Pack Co Ltd, Newmarket Drive, Derby, DE24 8SW | Secretary | 09 July 2007 | Active |
| Riverside Medical Pack Co Ltd, Newmarket Drive, Derby, DE24 8SW | Secretary | 11 July 2007 | Active |
| Riverside Medical Pack Co Ltd, Newmarket Drive, Derby, DE24 8SW | Director | 09 July 2007 | Active |
| Riverside Medical Pack Co Ltd, Newmarket Drive, Derby, DE24 8SW | Director | - | Active |
| Riverside Medical Pack Co Ltd, Newmarket Drive, Derby, DE24 8SW | Director | - | Active |
| Riverside Medical Pack Co Ltd, Newmarket Drive, Derby, DE24 8SW | Director | 01 March 2002 | Active |
| 21 Burley Hill, Allestree, Derby, DE22 2ET | Secretary | - | Active |
| 21 Burley Hill, Allestree, Derby, DE22 2ET | Secretary | 10 February 1995 | Active |
| Oak House, Admaston, Rugeley, WS15 3NL | Director | - | Active |
| Riverside Holdco Limited | ||
| Notified on | : | 31 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Riverside Medical Pack Co Ltd, Newmarket Drive, Derby, England, DE24 8SW |
| Nature of control | : |
|
| Shawpak Limited | ||
| Notified on | : | 29 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1 Newmarket Court, Newmarket Drive, Derby, England, DE24 8NW |
| Nature of control | : |
|
| Mr David Nicholas Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | Riverside Medical Pack Co Ltd, Newmarket Drive, Derby, DE24 8SW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-03 | Resolution | Resolution. | Download |
| 2024-02-01 | Incorporation | Memorandum articles. | Download |
| 2024-02-01 | Resolution | Resolution. | Download |
| 2024-02-01 | Resolution | Resolution. | Download |
| 2024-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-30 | Capital | Capital name of class of shares. | Download |
| 2024-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-29 | Capital | Capital allotment shares. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Officers | Change person secretary company with change date. | Download |
| 2023-09-22 | Officers | Change person secretary company with change date. | Download |
| 2023-09-22 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Officers | Change person director company with change date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-24 | Gazette | Gazette filings brought up to date. | Download |
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