RIVA SOUTH LIMITED
EDGWARE

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Company number 02444552
Status Active
Incorporation Date 20 November 1989
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of RIVA SOUTH LIMITED are www.rivasouth.co.uk, and www.riva-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Riva South Limited is a Private Limited Company. The company registration number is 02444552. Riva South Limited has been working since 20 November 1989. The present status of the company is Active. The registered address of Riva South Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . SHAH, Pankaj is a Secretary of the company. BALTROP, John is a Director of the company. DAVIES, Darrell is a Director of the company. RICHARDS, Gary is a Director of the company. SHAH, Pankaj Meghji is a Director of the company. Secretary SHAH, Dina has been resigned. Director BUTTERWORTH, Mark Andrew has been resigned. Director SOUTHWICK, Sarah has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SHAH, Pankaj
Appointed Date: 13 December 2008
Director
BALTROP, John
Appointed Date: 06 April 2007
60 years old
Director
DAVIES, Darrell
Appointed Date: 01 March 2016
51 years old
Director
RICHARDS, Gary

61 years old
Director
SHAH, Pankaj Meghji

67 years old

Resigned Directors

Secretary
SHAH, Dina
Resigned: 03 December 2008
Director
BUTTERWORTH, Mark Andrew
Resigned: 03 May 2016
Appointed Date: 01 January 2013
56 years old
Director
SOUTHWICK, Sarah
Resigned: 20 December 2002
Appointed Date: 01 March 1998
51 years old

Persons With Significant Control

21st Century Global Logistics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVA SOUTH LIMITED Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 29 February 2016
04 May 2016
Termination of appointment of Mark Andrew Butterworth as a director on 3 May 2016
08 Apr 2016
Appointment of Mr Darrell Davies as a director on 1 March 2016
...
... and 69 more events
19 Jun 1990
Secretary resigned;new secretary appointed
06 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1990
Ad 25/05/90--------- £ si 98@1=98 £ ic 2/100
17 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1989
Incorporation

RIVA SOUTH LIMITED Charges

9 May 1995
Mortgage debenture
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 May 1994
Legal mortgage
Delivered: 8 June 1994
Status: Satisfied on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 435 millbrook road west southampton…

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