RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED - COALVILLE
Company Profile | Company Filings |
Overview
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233643. The accounts status is DORMANT and accounts are next due on 31/03/2025.
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233643. The accounts status is DORMANT and accounts are next due on 31/03/2025.
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED - COALVILLE
This company is listed in the following categories:
98100 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICS
LE67 1UF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS HADDEN RICHARDSON | Jul 1963 | British | Director | 2021-09-30 | CURRENT |
MR HENRY ROBERT HENSON | Dec 1989 | British | Director | 2022-06-30 | CURRENT |
GRAHAM MARSHALL BROWN | Apr 1945 | British | Secretary | 2002-01-16 UNTIL 2003-03-01 | RESIGNED |
DAVID JOHN WARD | Aug 1959 | British | Director | 2016-02-22 UNTIL 2021-09-30 | RESIGNED |
MR ADRIAN GILES SILBER | Oct 1954 | British | Director | 2002-01-16 UNTIL 2009-03-02 | RESIGNED |
MR MATHEW PAUL NOTTINGHAM | Jun 1966 | British | Director | 2016-03-09 UNTIL 2019-01-25 | RESIGNED |
NICHOLAS WILLIAM DAVIES | Mar 1961 | British | Director | 2009-04-08 UNTIL 2022-06-30 | RESIGNED |
MR ROBERT JOHN EVANS | Jan 1973 | British | Director | 2009-04-08 UNTIL 2016-02-22 | RESIGNED |
ROBERT MICHAEL GRAFTON | May 1962 | British | Director | 2002-01-16 UNTIL 2019-09-06 | RESIGNED |
MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Secretary | 2003-03-01 UNTIL 2007-12-31 | RESIGNED |
EVERDIRECTOR LIMITED | Nominee Director | 2001-06-13 UNTIL 2002-01-16 | RESIGNED | ||
EVERSECRETARY LIMITED | Nominee Secretary | 2001-06-13 UNTIL 2002-01-16 | RESIGNED | ||
MR LAURENCE DENT | Feb 1952 | British | Secretary | 2007-12-31 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilson Bowden Developments Limited | 2016-04-06 | Coalville Leicestershire | Voting rights 75 to 100 percent |