RIVERSTONE COOL TECH LIMITED
WORCESTER COTSFORD LIMITED HARDWICKE CLIPPER SERVICES LTD

Hellopages » Worcestershire » Malvern Hills » WR2 4RX

Company number 04642582
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address COTSFORD 4 OLD MALVERN ROAD, POWICK, WORCESTER, WR2 4RX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of RIVERSTONE COOL TECH LIMITED are www.riverstonecooltech.co.uk, and www.riverstone-cool-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Riverstone Cool Tech Limited is a Private Limited Company. The company registration number is 04642582. Riverstone Cool Tech Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Riverstone Cool Tech Limited is Cotsford 4 Old Malvern Road Powick Worcester Wr2 4rx. . HUBBARD, John Michael is a Director of the company. HUBBARD, Michael is a Director of the company. Secretary BREEN, Geoffrey has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary JOHN HUBBARD LTD has been resigned. Director BREEN, Geoffrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
HUBBARD, John Michael
Appointed Date: 31 October 2003
82 years old
Director
HUBBARD, Michael
Appointed Date: 20 November 2013
50 years old

Resigned Directors

Secretary
BREEN, Geoffrey
Resigned: 01 November 2003
Appointed Date: 27 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2003
Appointed Date: 21 January 2003
Secretary
JOHN HUBBARD LTD
Resigned: 01 April 2013
Appointed Date: 31 October 2003
Director
BREEN, Geoffrey
Resigned: 01 November 2003
Appointed Date: 27 January 2003
87 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Michael Hubbard
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RIVERSTONE COOL TECH LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 January 2016
03 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
03 Mar 2016
Director's details changed for Mr Michael Hubbard on 1 February 2016
23 Sep 2015
Micro company accounts made up to 31 January 2015
...
... and 36 more events
07 Feb 2003
Registered office changed on 07/02/03 from: 3 st mary's street worcester WR1 1HA
04 Feb 2003
New secretary appointed;new director appointed
23 Jan 2003
Secretary resigned
23 Jan 2003
Director resigned
21 Jan 2003
Incorporation

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