Company number 04008435
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address DUNSTON HOUSE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 2
. The most likely internet sites of RIVIERA RETREATS LIMITED are www.rivieraretreats.co.uk, and www.riviera-retreats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Riviera Retreats Limited is a Private Limited Company.
The company registration number is 04008435. Riviera Retreats Limited has been working since 06 June 2000.
The present status of the company is Active. The registered address of Riviera Retreats Limited is Dunston House Dunston Road Chesterfield Derbyshire S41 9qd. . STEPHENSON, Rupert Nicholas is a Director of the company. Secretary SNELL, Joan has been resigned. Secretary THORPE, Susan Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WS (SECRETARIES) LIMITED has been resigned. Director MANN, Andrew Frederick has been resigned. Director SNELL, Peter has been resigned. Director STEPHENSON, Rupert Nicholas has been resigned. Director THORPE, Susan Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
riviera retreats Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SNELL, Joan
Resigned: 04 April 2001
Appointed Date: 06 June 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000
Secretary
WS (SECRETARIES) LIMITED
Resigned: 07 September 2009
Appointed Date: 04 April 2001
Director
SNELL, Peter
Resigned: 04 April 2001
Appointed Date: 06 June 2000
80 years old
Director
THORPE, Susan Jane
Resigned: 22 September 2011
Appointed Date: 14 September 2009
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000
RIVIERA RETREATS LIMITED Events
05 Apr 2017
Accounts for a dormant company made up to 30 November 2016
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
03 Feb 2016
Compulsory strike-off action has been discontinued
02 Feb 2016
Accounts for a dormant company made up to 30 November 2014
...
... and 48 more events
21 Jun 2000
New director appointed
21 Jun 2000
Director resigned
21 Jun 2000
Secretary resigned
21 Jun 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
06 Jun 2000
Incorporation