RIVENTA LTD
TRURO

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Company number 03945306
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address UNIT 1B THREEMILESTONE INDUSTRIAL ESTATE, THREEMILESTONE, TRURO, CORNWALL, ENGLAND, TR4 9FB
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RIVENTA LTD are www.riventa.co.uk, and www.riventa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Riventa Ltd is a Private Limited Company. The company registration number is 03945306. Riventa Ltd has been working since 10 March 2000. The present status of the company is Active. The registered address of Riventa Ltd is Unit 1b Threemilestone Industrial Estate Threemilestone Truro Cornwall England Tr4 9fb. . BARRETT, Magalie Pascale is a Secretary of the company. BARRETT, Stephen John is a Director of the company. CLIFFORD, Thomas Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOINZADEH, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
BARRETT, Magalie Pascale
Appointed Date: 10 March 2000
Director
BARRETT, Stephen John
Appointed Date: 10 March 2000
53 years old
Director
CLIFFORD, Thomas Paul
Appointed Date: 01 May 2008
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
MOINZADEH, Andrew
Resigned: 19 March 2014
Appointed Date: 01 May 2008
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mr Stephen John Barrett
Notified on: 10 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Paul Clifford
Notified on: 10 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVENTA LTD Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
07 Apr 2016
Director's details changed for Mr Thomas Paul Clifford on 7 April 2016
...
... and 45 more events
17 Mar 2000
New director appointed
17 Mar 2000
New secretary appointed
17 Mar 2000
Director resigned
17 Mar 2000
Secretary resigned
10 Mar 2000
Incorporation

RIVENTA LTD Charges

1 March 2016
Charge code 0394 5306 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit B1, walker business park, threemilestone, truro…
7 December 2015
Charge code 0394 5306 0002
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 December 2015
Charge code 0394 5306 0001
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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