RIVA EUROPE LIMITED
ALDERSHOT RIVA GB LTD

Hellopages » Hampshire » Rushmoor » GU11 3ST
Company number 04902971
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address THE COACH HOUSE, 145 CHURCH LANE EAST, ALDERSHOT, HAMPSHIRE, GU11 3ST
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of RIVA EUROPE LIMITED are www.rivaeurope.co.uk, and www.riva-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Ash Vale Rail Station is 2.6 miles; to Blackwater Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 6.5 miles; to Bagshot Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riva Europe Limited is a Private Limited Company. The company registration number is 04902971. Riva Europe Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Riva Europe Limited is The Coach House 145 Church Lane East Aldershot Hampshire Gu11 3st. . NICOL, Dawn Christine Angela is a Secretary of the company. NICOL, Michael Bernard is a Director of the company. Secretary GARDNER, Clare Louise has been resigned. Secretary NICOL, Ursula has been resigned. Director GARDNER, Russell has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
NICOL, Dawn Christine Angela
Appointed Date: 01 November 2013
Director
NICOL, Michael Bernard
Appointed Date: 31 January 2008
77 years old

Resigned Directors

Secretary
GARDNER, Clare Louise
Resigned: 31 January 2008
Appointed Date: 17 September 2003
Secretary
NICOL, Ursula
Resigned: 04 December 2012
Appointed Date: 31 January 2008
Director
GARDNER, Russell
Resigned: 31 January 2008
Appointed Date: 17 September 2003
57 years old

Persons With Significant Control

Riva Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVA EUROPE LIMITED Events

18 Oct 2016
Confirmation statement made on 15 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Director's details changed for Michael Bernard Nicol on 1 December 2014
...
... and 39 more events
04 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004
Registered office changed on 14/09/04 from: 55 a aldershot road church crookham fleet GU52 8LF
14 Sep 2004
Accounting reference date extended from 30/09/04 to 31/12/04
17 Sep 2003
Incorporation

RIVA EUROPE LIMITED Charges

29 June 2005
Debenture
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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