Company number 05875271
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Current accounting period shortened from 30 June 2016 to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RIVERSEE LIMITED are www.riversee.co.uk, and www.riversee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riversee Limited is a Private Limited Company.
The company registration number is 05875271. Riversee Limited has been working since 13 July 2006.
The present status of the company is Active. The registered address of Riversee Limited is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . WATTS, Darran Martyn is a Secretary of the company. WATTS, Claire Mary is a Director of the company. WATTS, Darran Martyn is a Director of the company. The company operates in "Activities of construction holding companies".
Current Directors
Persons With Significant Control
Mrs Claire Mary Watts
Notified on: 13 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darran Martyn Watts
Notified on: 13 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIVERSEE LIMITED Events
30 Mar 2017
Current accounting period shortened from 30 June 2016 to 31 December 2015
11 Aug 2016
Confirmation statement made on 13 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Aug 2015
Registration of charge 058752710015, created on 6 August 2015
10 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 44 more events
26 Feb 2008
Accounts for a dormant company made up to 31 December 2007
23 Oct 2007
Registered office changed on 23/10/07 from: c/o peacheys accountants 22 chepstow road newport gwent NP19 8EA
31 Aug 2007
Return made up to 13/07/07; full list of members
06 Oct 2006
Accounting reference date extended from 31/07/07 to 31/12/07
13 Jul 2006
Incorporation
6 August 2015
Charge code 0587 5271 0015
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Newport City Council
Description: Land at herbert road st julians newport.
11 March 2014
Charge code 0587 5271 0014
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Ultimate Construction Finance Limited
Description: 16 clifton street, treorchy CF42 6UP. 33 handrecafn road…
12 February 2014
Charge code 0587 5271 0013
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
7 February 2014
Charge code 0587 5271 0012
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
9 March 2012
Legal charge
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: Land on the north side of haisbro avenue newport.
6 November 2009
Legal charge
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: F/H land k/a 16 clifton street, cwmparc, treorchy t/no…
16 September 2009
Charge
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: 28 haisbro avenue (formerly plot 2) newport.
24 July 2009
Legal charge
Delivered: 29 July 2009
Status: Satisfied
on 6 February 2014
Persons entitled: Auction Finance Limited
Description: 16 clifton street cwmparc treorchy rhondda cynon taff t/no…
20 July 2009
Legal mortgage
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: 33 hendrecafn road penygraig tonypandy rhondda cynon taff…
15 October 2008
Legal mortgage
Delivered: 23 October 2008
Status: Satisfied
on 14 January 2014
Persons entitled: Clydesdale Bank PLC
Description: 23 haisbro avenue, newport, gwent assigns the goodwill of…
17 September 2008
Debenture
Delivered: 24 September 2008
Status: Satisfied
on 25 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…