RIVERSTONE EQUITY PARTNERS LIMITED
BOREHAMWOOD CYCLEBORDER LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 06391116
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Thomas Walker on 27 February 2017; Director's details changed for David Mathew Leuschen on 27 February 2017; Director's details changed for Pierre Fernand Lapeyre on 27 February 2017. The most likely internet sites of RIVERSTONE EQUITY PARTNERS LIMITED are www.riverstoneequitypartners.co.uk, and www.riverstone-equity-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Riverstone Equity Partners Limited is a Private Limited Company. The company registration number is 06391116. Riverstone Equity Partners Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Riverstone Equity Partners Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . SEC CO LIMITED is a Secretary of the company. APRILE, Dianna is a Director of the company. CABRAL, Paul is a Director of the company. CHIPCHASE, Charles Oliphant Mark Hereward is a Director of the company. COATS, Stephen is a Director of the company. GRAY, Robert is a Director of the company. LAPEYRE, Pierre Fernand is a Director of the company. LEUSCHEN, David Mathew is a Director of the company. WALKER, Thomas is a Director of the company. Secretary APRILE, Dianna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEC CO LIMITED
Appointed Date: 21 October 2008
Director
APRILE, Dianna
Appointed Date: 11 October 2007
51 years old
Director
CABRAL, Paul
Appointed Date: 01 July 2011
51 years old
Director
CHIPCHASE, Charles Oliphant Mark Hereward
Appointed Date: 29 April 2014
53 years old
Director
COATS, Stephen
Appointed Date: 17 May 2010
55 years old
Director
GRAY, Robert
Appointed Date: 17 May 2010
51 years old
Director
LAPEYRE, Pierre Fernand
Appointed Date: 08 January 2008
63 years old
Director
LEUSCHEN, David Mathew
Appointed Date: 08 January 2008
74 years old
Director
WALKER, Thomas
Appointed Date: 11 October 2007
55 years old

Resigned Directors

Secretary
APRILE, Dianna
Resigned: 20 May 2008
Appointed Date: 11 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2007
Appointed Date: 05 October 2007
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 21 October 2008
Appointed Date: 20 May 2008
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 2007
Appointed Date: 05 October 2007

Persons With Significant Control

Mr Pierre Fernand Lapeyre
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Matthew Leuschen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERSTONE EQUITY PARTNERS LIMITED Events

01 Mar 2017
Director's details changed for Thomas Walker on 27 February 2017
01 Mar 2017
Director's details changed for David Mathew Leuschen on 27 February 2017
01 Mar 2017
Director's details changed for Pierre Fernand Lapeyre on 27 February 2017
01 Mar 2017
Director's details changed for Robert Gray on 27 February 2017
27 Feb 2017
Director's details changed for Stephen Coats on 27 February 2017
...
... and 54 more events
10 Dec 2007
New secretary appointed;new director appointed
07 Dec 2007
Registered office changed on 07/12/07 from: 1 mitchell lane bristol BS1 6BU
07 Dec 2007
Secretary resigned
18 Oct 2007
Company name changed cycleborder LIMITED\certificate issued on 18/10/07
05 Oct 2007
Incorporation

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