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 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
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 |
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 |