Company number 04947895
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address CENTRAL HOUSE, 124 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of RIO LARANJA LIMITED are www.riolaranja.co.uk, and www.rio-laranja.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rio Laranja Limited is a Private Limited Company.
The company registration number is 04947895. Rio Laranja Limited has been working since 30 October 2003.
The present status of the company is Active. The registered address of Rio Laranja Limited is Central House 124 High Street Hampton Hill Middlesex Tw12 1ns. . SMITH, Stephen Rushworth is a Director of the company. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary FIDSEC LIMITED has been resigned. Director BACHMANN, Peter John has been resigned. Director BROOKS, Richard Collin has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Secretary
FIDSEC LIMITED
Resigned: 07 August 2012
Appointed Date: 30 October 2003
Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Persons With Significant Control
Rio Laranja Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RIO LARANJA LIMITED Events
07 Feb 2017
Total exemption full accounts made up to 31 December 2015
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 May 2016
Total exemption full accounts made up to 31 December 2014
12 Jan 2016
Compulsory strike-off action has been discontinued
11 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 45 more events
26 Nov 2003
New secretary appointed
24 Nov 2003
New secretary appointed
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
30 Oct 2003
Incorporation
8 August 2012
Quotas pledge agreement
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A first ranking pledge over all of the initial quotas…
8 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…