Company number 05137410
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 212/224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Quanta Consulting (Uk) Limited as a secretary on 19 August 2014; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 2
. The most likely internet sites of RIVERMILL ENGINEERING LIMITED are www.rivermillengineering.co.uk, and www.rivermill-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rivermill Engineering Limited is a Private Limited Company.
The company registration number is 05137410. Rivermill Engineering Limited has been working since 25 May 2004.
The present status of the company is Active. The registered address of Rivermill Engineering Limited is Sovereign House 212 224 Shaftesbury Avenue London Wc2h 8hq. . KLIC, Danka is a Director of the company. Secretary ARCHWAY SECRETARIES LTD has been resigned. Secretary QUANTA CONSULTING (UK) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAIRD, John D has been resigned. Director CHAMPION INC has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Director
KLIC, Danka
Appointed Date: 01 January 2011
46 years old
Resigned Directors
Secretary
ARCHWAY SECRETARIES LTD
Resigned: 17 May 2010
Appointed Date: 27 August 2004
Secretary
QUANTA CONSULTING (UK) LIMITED
Resigned: 19 August 2014
Appointed Date: 01 January 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 2004
Appointed Date: 25 May 2004
Director
BAIRD, John D
Resigned: 01 January 2011
Appointed Date: 30 September 2008
70 years old
Director
CHAMPION INC
Resigned: 30 September 2008
Appointed Date: 27 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 2004
Appointed Date: 25 May 2004
RIVERMILL ENGINEERING LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
05 Oct 2016
Termination of appointment of Quanta Consulting (Uk) Limited as a secretary on 19 August 2014
28 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
29 Jan 2016
Total exemption small company accounts made up to 31 May 2015
18 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
...
... and 35 more events
29 Nov 2004
New secretary appointed
29 Nov 2004
New director appointed
16 Nov 2004
Registered office changed on 16/11/04 from: sovereign house 212-224 shaftesbury avenue london WC2H 8HQ
07 Sep 2004
Registered office changed on 07/09/04 from: 788-790 finchley road london NW11 7TJ
25 May 2004
Incorporation