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RIVERVALE CARS LIMITED - Rivervale House 50 Victoria Road, Portslade, Brighton, BN41 1XB, United Kingdom
Company Information
- Company registration number
- 04898201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rivervale House 50 Victoria Road
- Portslade
- Brighton
- BN41 1XB
- England Rivervale House 50 Victoria Road, Portslade, Brighton, BN41 1XB, England UK
Management
- Managing Directors
- CHAPMAN, Neil Spencer
- PEMBERTON, Vincent Alex
- FULLER, Simon Ashley
- STOCKS, Duncan James
- Company secretaries
- PEMBERTON, Vincent Alex
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-14
- Age Of Company 2003-09-14 20 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Endeavour Holdings Limited
- -
- Rivervale Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RIVERVALE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-20
- Last Date: 2022-08-06
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RIVERVALE CARS LIMITED Company Description
- RIVERVALE CARS LIMITED is a ltd registered in United Kingdom with the Company reg no 04898201. Its current trading status is "live". It was registered 2003-09-14. It was previously called RIVERVALE LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Rivervale House 50 Victoria Road .
Get RIVERVALE CARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rivervale Cars Limited - Rivervale House 50 Victoria Road, Portslade, Brighton, BN41 1XB, United Kingdom
- 2003-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01
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resolution (2022-01-08) - RESOLUTIONS
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capital-allotment-shares (2022-01-07) - SH01
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change-person-director-company-with-change-date (2022-09-05) - CH01
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confirmation-statement-with-updates (2022-08-18) - CS01
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resolution (2022-05-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-05-12) - SH08
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memorandum-articles (2022-05-12) - MA
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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notification-of-a-person-with-significant-control (2022-05-11) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-11) - PSC07
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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accounts-with-accounts-type-small (2022-05-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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accounts-with-accounts-type-small (2021-09-29) - AA
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accounts-with-accounts-type-small (2021-01-08) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-11) - CH01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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change-to-a-person-with-significant-control (2020-09-15) - PSC05
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-31) - MR01
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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accounts-with-accounts-type-small (2019-07-08) - AA
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-24) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-24) - TM02
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-24) - CH01
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accounts-with-accounts-type-small (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-08-14) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-12) - AP03
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change-person-director-company-with-change-date (2017-01-25) - CH01
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-26) - AP03
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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accounts-with-accounts-type-small (2017-10-02) - AA
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termination-secretary-company-with-name-termination-date (2017-01-12) - TM02
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confirmation-statement-with-no-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-03-01) - AUD
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accounts-with-accounts-type-small (2016-10-02) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-28) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-small (2015-08-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-27) - CH01
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change-person-secretary-company-with-change-date (2010-08-27) - CH03
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accounts-with-accounts-type-medium (2010-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-28) - 403a
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legacy (2009-08-25) - 363a
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legacy (2009-09-18) - 288b
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accounts-with-accounts-type-small (2009-10-20) - AA
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
keyboard_arrow_right 2008
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legacy (2008-03-27) - 287
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legacy (2008-12-18) - 288c
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accounts-with-accounts-type-medium (2008-10-27) - AA
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legacy (2008-08-20) - 363a
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legacy (2008-05-08) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-17) - AA
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legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-18) - 288b
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legacy (2006-08-25) - 288b
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legacy (2006-08-25) - 363a
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accounts-with-accounts-type-medium (2006-10-27) - AA
keyboard_arrow_right 2005
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legacy (2005-10-12) - 288a
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legacy (2005-08-15) - 363a
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legacy (2005-08-15) - 353
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accounts-with-accounts-type-small (2005-06-10) - AA
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resolution (2005-06-07) - RESOLUTIONS
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legacy (2005-03-26) - 395
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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resolution (2004-07-21) - RESOLUTIONS
keyboard_arrow_right 2003
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memorandum-articles (2003-09-24) - MEM/ARTS
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incorporation-company (2003-09-14) - NEWINC
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legacy (2003-10-03) - 288a
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legacy (2003-10-03) - 288b
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certificate-change-of-name-company (2003-09-22) - CERTNM
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resolution (2003-10-28) - RESOLUTIONS
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legacy (2003-10-28) - 123
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legacy (2003-10-28) - 287
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legacy (2003-10-28) - 88(2)R
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legacy (2003-12-13) - 395
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legacy (2003-10-03) - 225
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memorandum-articles (2003-09-25) - MEM/ARTS