RIVER MARKETING (HOLDINGS) LIMITED
CHALGROVE

Hellopages » Oxfordshire » South Oxfordshire » OX44 7RW

Company number 08164975
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address ASHGROVE HOUSE, MONUMENT PARK, CHALGROVE, OXFORDSHIRE, OX44 7RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 1 August 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of RIVER MARKETING (HOLDINGS) LIMITED are www.rivermarketingholdings.co.uk, and www.river-marketing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Haddenham & Thame Parkway Rail Station is 8.7 miles; to Goring & Streatley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River Marketing Holdings Limited is a Private Limited Company. The company registration number is 08164975. River Marketing Holdings Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of River Marketing Holdings Limited is Ashgrove House Monument Park Chalgrove Oxfordshire Ox44 7rw. . DUNK, Nicola Karen is a Secretary of the company. DILUZIO, Nadia Lucia is a Director of the company. DUNK, Philip is a Director of the company. WEST, Claire Alison is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNK, Nicola Karen
Appointed Date: 01 August 2013
Director
DILUZIO, Nadia Lucia
Appointed Date: 04 April 2013
47 years old
Director
DUNK, Philip
Appointed Date: 04 April 2013
56 years old
Director
WEST, Claire Alison
Appointed Date: 04 April 2013
47 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 01 August 2012
Appointed Date: 01 August 2012
75 years old

Persons With Significant Control

Mr Phillip Michael Dunk
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVER MARKETING (HOLDINGS) LIMITED Events

26 May 2017
Group of companies' accounts made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Mar 2016
Group of companies' accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 24.62
25 Sep 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 24.62
...
... and 17 more events
04 Apr 2013
Appointment of Mrs Nadia Lucia Diluzio as a director on 4 April 2013
04 Apr 2013
Appointment of Ms Claire Alison West as a director on 4 April 2013
04 Apr 2013
Appointment of Mr Philip Dunk as a director on 4 April 2013
06 Aug 2012
Termination of appointment of Graham Robertson Stephens as a director on 1 August 2012
01 Aug 2012
Incorporation

RIVER MARKETING (HOLDINGS) LIMITED Charges

29 April 2015
Charge code 0816 4975 0003
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
31 July 2013
Charge code 0816 4975 0002
Delivered: 13 August 2013
Status: Satisfied on 1 May 2015
Persons entitled: Gfk Nominees One Limited
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0816 4975 0001
Delivered: 6 August 2013
Status: Satisfied on 1 May 2015
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…

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