RIO 587 LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIO 587 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIO 587 LIMITED was incorporated 16 years ago on 17/01/2008 and has the registered number: 06475828. The accounts status is TOTAL EXEMPTION FULL.
RIO 587 LIMITED was incorporated 16 years ago on 17/01/2008 and has the registered number: 06475828. The accounts status is TOTAL EXEMPTION FULL.
RIO 587 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 587 LIMITED (until 22/11/2013)
DMWSL 587 LIMITED (until 22/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2021 | 28/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES CRAWFORD | Mar 1964 | British | Director | 2019-09-19 | CURRENT |
MR CHARLES DOUGLAS KNOWLES SCOTT | Dec 1973 | British | Director | 2019-09-19 | CURRENT |
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-09 | CURRENT | ||
25 NOMINEES LIMITED | Corporate Director | 2008-01-17 UNTIL 2008-02-12 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2008-01-17 UNTIL 2008-03-03 | RESIGNED | ||
MR FRANK VAN DEN BOSCH | Nov 1974 | British | Director | 2008-02-12 UNTIL 2008-03-04 | RESIGNED |
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2013-11-14 UNTIL 2015-02-09 | RESIGNED |
MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-02-09 UNTIL 2019-09-19 | RESIGNED |
MR MALCOLM IAN OFFORD OF GARVEL | Sep 1964 | British | Director | 2008-02-12 UNTIL 2008-03-03 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2013-11-14 UNTIL 2015-01-26 | RESIGNED |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2012-04-20 UNTIL 2013-11-14 | RESIGNED |
MR CHRISTOPHER MICHAEL GILES | Sep 1964 | British | Director | 2008-03-03 UNTIL 2013-04-01 | RESIGNED |
PAUL DOMINIC MATSON | Jan 1966 | British | Director | 2008-07-28 UNTIL 2013-11-14 | RESIGNED |
MR WILLIAM LINDSAY MCGOWAN | Secretary | 2013-11-14 UNTIL 2018-08-09 | RESIGNED | ||
ALASTAIR GEORGE HESSETT | Mar 1976 | British | Secretary | 2008-03-03 UNTIL 2013-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Friary Intermediate Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |