FIVE RIVERS 2013-1 LIMITED
SHEFFIELD RECEIVABLES FINANCE 2012-1 LIMITED BAM UK RECEIVABLES FINANCE 2012-1 LIMITED

Hellopages » South Yorkshire » Sheffield » S1 2FN

Company number 08253843
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address DERWENT HOUSE, 150 ARUNDEL GATE, SHEFFIELD, S1 2FN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of FIVE RIVERS 2013-1 LIMITED are www.fiverivers20131.co.uk, and www.five-rivers-2013-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.3 miles; to Rotherham Central Rail Station is 5.9 miles; to Elsecar Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Rivers 2013 1 Limited is a Private Limited Company. The company registration number is 08253843. Five Rivers 2013 1 Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Five Rivers 2013 1 Limited is Derwent House 150 Arundel Gate Sheffield S1 2fn. . MCGUINESS, Peter Timothy is a Director of the company. VOSS, Andrew James is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MCGUINESS, Peter Timothy
Appointed Date: 15 October 2012
56 years old
Director
VOSS, Andrew James
Appointed Date: 15 October 2012
49 years old

Persons With Significant Control

Bluestone Credit Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIVE RIVERS 2013-1 LIMITED Events

06 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
06 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
06 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 Apr 2016
Total exemption full accounts made up to 30 June 2015
...
... and 12 more events
06 Nov 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 250,000
07 Feb 2013
Company name changed receivables finance 2012-1 LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution
02 Nov 2012
Company name changed bam uk receivables finance 2012-1 LIMITED\certificate issued on 02/11/12
  • RES15 ‐ Change company name resolution on 2012-10-25
02 Nov 2012
Change of name notice
15 Oct 2012
Incorporation

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