RIANTA LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L25 6DY

Company number 01098030
Status Active
Incorporation Date 22 February 1973
Company Type Private Limited Company
Address BELLISLE QUARRY STREET, WOOLTON, LIVERPOOL, L25 6DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of RIANTA LIMITED are www.rianta.co.uk, and www.rianta.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Rianta Limited is a Private Limited Company. The company registration number is 01098030. Rianta Limited has been working since 22 February 1973. The present status of the company is Active. The registered address of Rianta Limited is Bellisle Quarry Street Woolton Liverpool L25 6dy. . HAMILTON-BURKE, Andrew Charles Raoul is a Director of the company. HAMILTON-BURKE, Ian Douglas is a Director of the company. Secretary HAMILTON BURKE, Joan has been resigned. Secretary HUMPHRIES, David Michael has been resigned. Director TWEED, Harry Bryan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAMILTON-BURKE, Andrew Charles Raoul
Appointed Date: 07 October 2013
50 years old
Director
HAMILTON-BURKE, Ian Douglas

82 years old

Resigned Directors

Secretary
HAMILTON BURKE, Joan
Resigned: 09 November 2011
Appointed Date: 18 August 1997
Secretary
HUMPHRIES, David Michael
Resigned: 18 August 1997
Director
TWEED, Harry Bryan
Resigned: 13 April 2006
100 years old

Persons With Significant Control

Mr Ian Douglas Hamilton Burke Fca Finstd Tep
Notified on: 1 October 2016
82 years old
Nature of control: Ownership of shares – 75% or more

RIANTA LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
22 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100
...
... and 65 more events
09 Oct 1986
Full accounts made up to 31 March 1986
09 Oct 1986
Annual return made up to 02/10/86
14 Jul 1986
Return made up to 15/11/85; full list of members
04 Dec 1985
Full accounts made up to 31 March 1985
22 Feb 1973
Incorporation

RIANTA LIMITED Charges

30 July 1993
Debenture
Delivered: 5 August 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1987
Legal charge
Delivered: 29 December 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H - 108 rose lane and 1 templemore avenue mossley hill…

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