RIFT SOLUTIONS LIMITED
LEICESTERSHIRE

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Company number 04409450
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 50 WOODGATE, LEICESTER, LEICESTERSHIRE, LE3 5GF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of RIFT SOLUTIONS LIMITED are www.riftsolutions.co.uk, and www.rift-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Rift Solutions Limited is a Private Limited Company. The company registration number is 04409450. Rift Solutions Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Rift Solutions Limited is 50 Woodgate Leicester Leicestershire Le3 5gf. . TAYUB, Farida Faruk is a Secretary of the company. TAYUB, Farina is a Director of the company. Secretary UMAR, Mahomed Imtiaz has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TAYUB, Farida Faruk
Appointed Date: 01 March 2003

Director
TAYUB, Farina
Appointed Date: 04 April 2002
57 years old

Resigned Directors

Secretary
UMAR, Mahomed Imtiaz
Resigned: 01 March 2003
Appointed Date: 04 April 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Ms Farina Tayub
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

RIFT SOLUTIONS LIMITED Events

26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
12 Apr 2002
New secretary appointed
12 Apr 2002
New director appointed
12 Apr 2002
Secretary resigned
12 Apr 2002
Director resigned
04 Apr 2002
Incorporation

RIFT SOLUTIONS LIMITED Charges

8 November 2010
Debenture
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2010
Legal mortgage
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that f/h property k/a unit 9 northwest business park…