RIVERBASE LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JT

Company number 07594968
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address NETWORK HOUSE THORN OFFICE CENTRE, ROTHERWAS, HEREFORD, HEREFORDSHIRE, HR2 6JT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of RIVERBASE LIMITED are www.riverbase.co.uk, and www.riverbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Riverbase Limited is a Private Limited Company. The company registration number is 07594968. Riverbase Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Riverbase Limited is Network House Thorn Office Centre Rotherwas Hereford Herefordshire Hr2 6jt. . INKIN, Charles Henry Stuart is a Director of the company. INKIN, Edmund Courtenay Sloane is a Director of the company. SMITH-DORRIEN-SMITH, Lucinda Anne Morgan is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
INKIN, Charles Henry Stuart
Appointed Date: 20 May 2011
58 years old

Director
INKIN, Edmund Courtenay Sloane
Appointed Date: 20 May 2011
54 years old

Director
SMITH-DORRIEN-SMITH, Lucinda Anne Morgan
Appointed Date: 20 May 2011
65 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 20 May 2011
Appointed Date: 07 April 2011

Director
KING, John Anthony
Resigned: 20 May 2011
Appointed Date: 07 April 2011
74 years old

Persons With Significant Control

Mrs Lucinda Anne Dorrien-Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERBASE LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100

...
... and 14 more events
20 May 2011
Appointment of Lucinda Ann Dorrien-Smith as a director
20 May 2011
Termination of appointment of John King as a director
20 May 2011
Termination of appointment of Aci Secretaries Limited as a secretary
20 May 2011
Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 20 May 2011
07 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted