RILEY MOTORS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0FB

Company number 01596706
Status Active
Incorporation Date 9 November 1981
Company Type Private Limited Company
Address COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of RILEY MOTORS LIMITED are www.rileymotors.co.uk, and www.riley-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Ash Vale Rail Station is 3.7 miles; to Ash Rail Station is 4.8 miles; to Bagshot Rail Station is 7 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riley Motors Limited is a Private Limited Company. The company registration number is 01596706. Riley Motors Limited has been working since 09 November 1981. The present status of the company is Active. The registered address of Riley Motors Limited is Company Secretary Summit One Summit Avenue Farnborough Hampshire Gu14 0fb. . WOOLLEY, Gillian Mary is a Secretary of the company. WHARTON, Neil Charles is a Director of the company. WOOLLEY, Gillian Mary is a Director of the company. Secretary ARMITAGE, Andrew Thomas has been resigned. Secretary COLESHILL, Graham Leslie has been resigned. Director ARMITAGE, Andrew Thomas has been resigned. Director BURNS, Andre Leonard has been resigned. Director HURMER, Ulrich has been resigned. Director JOHN VON FREYEND, Christian has been resigned. Director KREEFT, Michael Cornelis has been resigned. Director ROSE, Harry Anthony has been resigned. Director ROWE, Anthony Edwin has been resigned. Director TODD, Matthew James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOLLEY, Gillian Mary
Appointed Date: 24 September 2002
Director
WHARTON, Neil Charles
Appointed Date: 02 April 2015
58 years old
Director
WOOLLEY, Gillian Mary
Appointed Date: 30 December 2001
64 years old

Resigned Directors

Secretary
ARMITAGE, Andrew Thomas
Resigned: 05 April 2001
Secretary
COLESHILL, Graham Leslie
Resigned: 24 September 2002
Appointed Date: 04 April 2001
Director
ARMITAGE, Andrew Thomas
Resigned: 05 April 2001
68 years old
Director
BURNS, Andre Leonard
Resigned: 20 October 2000
Appointed Date: 23 April 1999
73 years old
Director
HURMER, Ulrich
Resigned: 31 December 2005
Appointed Date: 19 March 2004
57 years old
Director
JOHN VON FREYEND, Christian
Resigned: 31 December 2001
Appointed Date: 23 April 1999
81 years old
Director
KREEFT, Michael Cornelis
Resigned: 19 March 2004
Appointed Date: 26 March 2001
64 years old
Director
ROSE, Harry Anthony
Resigned: 31 March 1999
85 years old
Director
ROWE, Anthony Edwin
Resigned: 30 April 1999
81 years old
Director
TODD, Matthew James
Resigned: 02 April 2015
Appointed Date: 01 January 2006
49 years old

Persons With Significant Control

Bmw (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RILEY MOTORS LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
02 Apr 2015
Termination of appointment of Matthew James Todd as a director on 2 April 2015
...
... and 105 more events
01 Jun 1987
New director appointed
07 May 1987
Company name changed leyland group LIMITED\certificate issued on 07/05/87
22 Apr 1987
New director appointed
03 Nov 1986
Accounts for a dormant company made up to 31 December 1985
03 Nov 1986
Return made up to 28/10/86; full list of members

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