Company number 04919291
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 100
. The most likely internet sites of RIVENDELL HOME IMPROVEMENTS LIMITED are www.rivendellhomeimprovements.co.uk, and www.rivendell-home-improvements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rivendell Home Improvements Limited is a Private Limited Company.
The company registration number is 04919291. Rivendell Home Improvements Limited has been working since 02 October 2003.
The present status of the company is Active. The registered address of Rivendell Home Improvements Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. . MOUNTSEAL UK LIMITED is a Secretary of the company. FITCH, Robert David is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FITCH, Linda has been resigned. Director FITCH, Robert Edward has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 02 October 2003
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Director
FITCH, Linda
Resigned: 01 October 2007
Appointed Date: 02 October 2003
80 years old
Persons With Significant Control
Robert David Fitch
Notified on: 19 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more
RIVENDELL HOME IMPROVEMENTS LIMITED Events
17 Oct 2016
Confirmation statement made on 19 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
27 Nov 2003
New secretary appointed
27 Nov 2003
Registered office changed on 27/11/03 from: 47-49 green lane northwood middlesex HA6 3AE
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
02 Oct 2003
Incorporation