RIVENTA LTD - TRURO


Company Profile Company Filings

Overview

RIVENTA LTD is a Private Limited Company from TRURO ENGLAND and has the status: Active.
RIVENTA LTD was incorporated 24 years ago on 10/03/2000 and has the registered number: 03945306. The accounts status is GROUP and accounts are next due on 30/09/2024.

RIVENTA LTD - TRURO

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1B THREEMILESTONE INDUSTRIAL ESTATE
TRURO
CORNWALL
TR4 9FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIE RUIJTENBERG Apr 1967 Dutch Director 2021-11-22 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2021-02-09 CURRENT
MR IAN MARK STENTIFORD Apr 1970 British Director 2021-11-22 CURRENT
STEVENSON ALAN PETER DAWSON Dec 1977 British Director 2024-02-14 CURRENT
MR THOMAS PAUL CLIFFORD May 1979 British Director 2008-05-01 CURRENT
MR MENNO MARTIJN HOLTERMAN Oct 1969 Dutch Director 2021-11-22 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-10 UNTIL 2000-03-10 RESIGNED
FRéDéRIC RENAUT Mar 1964 French Director 2019-11-20 UNTIL 2021-01-05 RESIGNED
MS ALICE GUEHENNEC Jun 1979 French Director 2021-11-22 UNTIL 2023-11-29 RESIGNED
STEPHEN JOHN BARRETT Nov 1972 British Director 2000-03-10 UNTIL 2023-09-25 RESIGNED
ANDREW MOINZADEH Mar 1965 British Director 2008-05-01 UNTIL 2014-03-19 RESIGNED
BRUNO GUILLAUME DOLBEAU May 1966 French Director 2021-02-09 UNTIL 2021-11-22 RESIGNED
YANN-HOEL BERTHE Jan 1989 French Director 2021-02-09 UNTIL 2021-11-22 RESIGNED
JEAN-EDOUARD ALLARD Jan 1985 French Director 2019-11-20 UNTIL 2021-11-22 RESIGNED
MRS MAGALIE PASCALE BARRETT French Secretary 2000-03-10 UNTIL 2018-03-15 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-03-10 UNTIL 2000-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saur Smart Water 2021-11-22 Issy Les Moulineaux   Ownership of shares 50 to 75 percent
Jean-Edouard Allard 2019-11-20 - 2021-11-22 1/1985 Issy-Les-Moulineaux   Significant influence or control
Frederic Renaut 2019-11-20 - 2021-01-05 3/1964 Issy-Les- Moulineaux   Significant influence or control
Mr Stephen John Barrett 2017-03-10 - 2019-11-20 11/1972 Honiton   Ownership of shares 25 to 50 percent
Mr Thomas Paul Clifford 2017-03-10 - 2019-11-20 5/1979 Truro   Cornwall Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RIVENTA_LTD - Accounts 2023-06-23 31-12-2022
RIVENTA_LTD - Accounts 2022-04-20 31-12-2021 £26,110 Cash £954,111 equity
RIVENTA_LTD - Accounts 2021-10-01 31-12-2020 £65,266 Cash £223,141 equity
RIVENTA_LTD - Accounts 2020-01-16 30-09-2019 £26,612 Cash £311,051 equity
RIVENTA_LIMITED - Accounts 2018-12-21 30-09-2018 £13,570 Cash £197,286 equity
Riventa Limited - Accounts to registrar - small 17.2 2018-03-01 30-09-2017 £26,183 Cash £233,523 equity

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