RIVERSIDE FINANCE PLC
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 8RF

Company number 09225450
Status Active
Incorporation Date 18 September 2014
Company Type Public Limited Company
Address 2 ESTUARY BOULEVARD, ESTUARY COMMERCE PARK, LIVERPOOL, L24 8RF
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Andrew Gladwin as a secretary on 1 March 2017; Termination of appointment of Joy Elizabeth Baggaley as a director on 28 February 2017; Termination of appointment of Joy Elizabeth Baggaley as a secretary on 28 February 2017. The most likely internet sites of RIVERSIDE FINANCE PLC are www.riversidefinance.co.uk, and www.riverside-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Riverside Finance Plc is a Public Limited Company. The company registration number is 09225450. Riverside Finance Plc has been working since 18 September 2014. The present status of the company is Active. The registered address of Riverside Finance Plc is 2 Estuary Boulevard Estuary Commerce Park Liverpool L24 8rf. . GLADWIN, Andrew is a Secretary of the company. HAN, Philip James is a Director of the company. JEE, Susan is a Director of the company. STEINBERG, Max Laurence is a Director of the company. TOWERS, Robert Leslie is a Director of the company. Secretary BAGGALEY, Joy Elizabeth has been resigned. Director BAGGALEY, Joy Elizabeth has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
GLADWIN, Andrew
Appointed Date: 01 March 2017
Director
HAN, Philip James
Appointed Date: 18 September 2014
62 years old
Director
JEE, Susan
Appointed Date: 18 September 2014
70 years old
Director
STEINBERG, Max Laurence
Appointed Date: 18 September 2014
73 years old
Director
TOWERS, Robert Leslie
Appointed Date: 18 September 2014
71 years old

Resigned Directors

Secretary
BAGGALEY, Joy Elizabeth
Resigned: 28 February 2017
Appointed Date: 18 September 2014
Director
BAGGALEY, Joy Elizabeth
Resigned: 28 February 2017
Appointed Date: 18 September 2014
67 years old

Persons With Significant Control

The Riverside Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVERSIDE FINANCE PLC Events

08 Mar 2017
Appointment of Mr Andrew Gladwin as a secretary on 1 March 2017
01 Mar 2017
Termination of appointment of Joy Elizabeth Baggaley as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Joy Elizabeth Baggaley as a secretary on 28 February 2017
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
06 Sep 2016
Full accounts made up to 31 March 2016
...
... and 1 more events
14 Sep 2015
Full accounts made up to 31 March 2015
24 Feb 2015
Current accounting period shortened from 30 September 2015 to 31 March 2015
08 Dec 2014
Registration of charge 092254500001, created on 5 December 2014
07 Oct 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 50,000

RIVERSIDE FINANCE PLC Charges

5 December 2014
Charge code 0922 5450 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…

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