RIVERLYN LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7GA

Company number 02866393
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address 45 GREENLEE DRIVE, NEWCASTLE UPON TYNE, NE7 7GA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of RIVERLYN LIMITED are www.riverlyn.co.uk, and www.riverlyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Riverlyn Limited is a Private Limited Company. The company registration number is 02866393. Riverlyn Limited has been working since 27 October 1993. The present status of the company is Active. The registered address of Riverlyn Limited is 45 Greenlee Drive Newcastle Upon Tyne Ne7 7ga. . LAWSON, Margaret Kay is a Secretary of the company. SANSOM, Stephen Geoffrey is a Director of the company. Secretary SANSOM, Gerald has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LAWSON, Margaret Kay
Appointed Date: 30 July 2010
Director
SANSOM, Stephen Geoffrey
Appointed Date: 20 May 1994
72 years old

Resigned Directors

Secretary
SANSOM, Gerald
Resigned: 23 July 2010
Appointed Date: 20 May 1994
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 20 May 1994
Appointed Date: 27 October 1993
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 20 May 1994
Appointed Date: 27 October 1993

Persons With Significant Control

Mr Stephen Geoffrey Sansom
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Margaret Kay Lawson
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERLYN LIMITED Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
18 Aug 2015
Registered office address changed from 14 Muncaster Road London SW11 6NT to 45 Greenlee Drive Newcastle upon Tyne NE7 7GA on 18 August 2015
16 Aug 2015
Director's details changed for Stephen Geoffrey Sansom on 16 August 2015
...
... and 46 more events
15 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1994
Director resigned;new director appointed
15 Jun 1994
Registered office changed on 15/06/94 from: 2 duke street st james's london SW1Y 6BJ
05 Jun 1994
Secretary resigned;new secretary appointed
27 Oct 1993
Incorporation

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