Company number 06715971
Status Active
Incorporation Date 6 October 2008
Company Type Private Limited Company
Address 72-74 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Secretary's details changed for Mrs. Connie Lai Fung Cheung on 24 December 2015. The most likely internet sites of RIVER UK LIMITED are www.riveruk.co.uk, and www.river-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. River Uk Limited is a Private Limited Company.
The company registration number is 06715971. River Uk Limited has been working since 06 October 2008.
The present status of the company is Active. The registered address of River Uk Limited is 72 74 Burton Road Derby Derbyshire De1 1tg. . CHEUNG, Lai Fung is a Secretary of the company. CHEUNG, Lai Fung is a Director of the company. LIU, Ying is a Director of the company. Director LIU, Min has been resigned. Director LIU, Wei Yan has been resigned. Director YEUNG, Ngai Kwok has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
LIU, Ying
Appointed Date: 23 November 2014
65 years old
Resigned Directors
Director
LIU, Min
Resigned: 19 May 2010
Appointed Date: 15 March 2010
62 years old
Director
LIU, Wei Yan
Resigned: 30 May 2010
Appointed Date: 06 October 2008
43 years old
Director
YEUNG, Ngai Kwok
Resigned: 23 November 2014
Appointed Date: 06 June 2010
69 years old
Persons With Significant Control
Mrs Connie Lai Fung Cheung
Notified on: 28 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIVER UK LIMITED Events
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 Dec 2015
Secretary's details changed for Mrs. Connie Lai Fung Cheung on 24 December 2015
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
29 Sep 2015
Director's details changed for Mrs. Lai Fung Cheung on 23 September 2015
...
... and 25 more events
29 Mar 2010
Appointment of Mrs. Min Liu as a director
23 Dec 2009
Total exemption small company accounts made up to 31 October 2009
14 Dec 2009
Appointment of Mrs. Lai Connie Fung Cheung as a secretary
06 Nov 2009
Registered office address changed from , 188 Normanton Rd, Derby, DE23 6UX, United Kingdom on 6 November 2009
06 Oct 2008
Incorporation