RIVERSIMPLE LTD
SOUTHAMPTON RS NEWCO LIMITED

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Company number 08635849
Status Liquidation
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address JAMES COWPER KRESTON, THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Christopher Wolfgang Reitz as a director on 9 February 2017; Termination of appointment of Hugo Ronald Allan Spowers as a director on 9 February 2017; Termination of appointment of Graham Arthur Phenix as a secretary on 18 January 2017. The most likely internet sites of RIVERSIMPLE LTD are www.riversimple.co.uk, and www.riversimple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riversimple Ltd is a Private Limited Company. The company registration number is 08635849. Riversimple Ltd has been working since 02 August 2013. The present status of the company is Liquidation. The registered address of Riversimple Ltd is James Cowper Kreston The White Building 1 4 Cumberland Place Southampton Hampshire So15 2np. . Secretary PHENIX, Graham Arthur has been resigned. Director ANDREWS, Patrick Duncan David has been resigned. Director EVANS, Stephen has been resigned. Director JOHNSTON, Stuart Law has been resigned. Director PHENIX, Graham Arthur has been resigned. Director PIECH, Sebastian Gregor Antonius has been resigned. Director REITZ, Christopher Wolfgang has been resigned. Director SPOWERS, Hugo Ronald Allan has been resigned. Director WILDERER, Martin Zdenek Peter, Dr has been resigned. The company operates in "Manufacture of motor vehicles".


Resigned Directors

Secretary
PHENIX, Graham Arthur
Resigned: 18 January 2017
Appointed Date: 26 August 2014
Director
ANDREWS, Patrick Duncan David
Resigned: 29 July 2014
Appointed Date: 02 August 2013
62 years old
Director
EVANS, Stephen
Resigned: 29 July 2014
Appointed Date: 16 December 2013
67 years old
Director
JOHNSTON, Stuart Law
Resigned: 11 August 2014
Appointed Date: 16 December 2013
56 years old
Director
PHENIX, Graham Arthur
Resigned: 18 January 2017
Appointed Date: 20 March 2014
64 years old
Director
PIECH, Sebastian Gregor Antonius
Resigned: 29 July 2014
Appointed Date: 03 February 2014
58 years old
Director
REITZ, Christopher Wolfgang
Resigned: 09 February 2017
Appointed Date: 03 February 2014
57 years old
Director
SPOWERS, Hugo Ronald Allan
Resigned: 09 February 2017
Appointed Date: 16 December 2013
66 years old
Director
WILDERER, Martin Zdenek Peter, Dr
Resigned: 08 August 2014
Appointed Date: 16 December 2013
53 years old

RIVERSIMPLE LTD Events

15 Feb 2017
Termination of appointment of Christopher Wolfgang Reitz as a director on 9 February 2017
15 Feb 2017
Termination of appointment of Hugo Ronald Allan Spowers as a director on 9 February 2017
26 Jan 2017
Termination of appointment of Graham Arthur Phenix as a secretary on 18 January 2017
25 Jan 2017
Termination of appointment of Graham Arthur Phenix as a director on 18 January 2017
25 May 2016
Liquidators' statement of receipts and payments to 16 March 2016
...
... and 27 more events
17 Dec 2013
Appointment of Mr Stuart Law Johnston as a director
16 Dec 2013
Appointment of Mr Stephen Evans as a director
16 Dec 2013
Appointment of Mr Hugo Ronald Allan Spowers as a director
21 Nov 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
02 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RIVERSIMPLE LTD Charges

30 January 2014
Charge code 0863 5849 0001
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: P.N.Generations LLP (OC385313)
Description: 1. by way of legal mortgage, all its estate or interest in…

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