RIVERMILL CONSTRUCTION LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 8LN

Company number 03611459
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address THE OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Secretary's details changed for Mr Richard Anthony Squires on 10 August 2016; Total exemption small company accounts made up to 30 January 2016. The most likely internet sites of RIVERMILL CONSTRUCTION LIMITED are www.rivermillconstruction.co.uk, and www.rivermill-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Willington Rail Station is 5.5 miles; to Tutbury & Hatton Rail Station is 8.3 miles; to Polesworth Rail Station is 10.5 miles; to Tamworth Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rivermill Construction Limited is a Private Limited Company. The company registration number is 03611459. Rivermill Construction Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Rivermill Construction Limited is The Old Police Station Church Street Swadlincote Derbyshire De11 8ln. . SQUIRES, Richard Anthony is a Secretary of the company. HIGGS, David Edward is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HIGGS, Kathryne Barbara has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
SQUIRES, Richard Anthony
Appointed Date: 01 October 1998
Director
HIGGS, David Edward
Appointed Date: 07 October 2005
90 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 October 1998
Appointed Date: 07 August 1998
Director
HIGGS, Kathryne Barbara
Resigned: 01 October 2014
Appointed Date: 01 October 1998
78 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 October 1998
Appointed Date: 07 August 1998

Persons With Significant Control

Mr David Edward Higgs
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

RIVERMILL CONSTRUCTION LIMITED Events

10 Oct 2016
Confirmation statement made on 7 August 2016 with updates
10 Aug 2016
Secretary's details changed for Mr Richard Anthony Squires on 10 August 2016
24 Feb 2016
Total exemption small company accounts made up to 30 January 2016
28 Oct 2015
Total exemption small company accounts made up to 30 January 2015
06 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
...
... and 46 more events
13 Oct 1998
Registered office changed on 13/10/98 from: temple house 20 holywell row london EC2A 4JB
09 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1998
£ nc 100/1000 01/10/98
07 Aug 1998
Incorporation

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