RIVERSIMPLE ENGINEERING LIMITED
CAMBERLEY OSCAR AUTOMOTIVE LIMITED SUSTAINABLE POWER SOLUTIONS LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3SY
Company number 04273778
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Jeffrey Lensin Loo as a director on 14 November 2016; Full accounts made up to 30 September 2015. The most likely internet sites of RIVERSIMPLE ENGINEERING LIMITED are www.riversimpleengineering.co.uk, and www.riversimple-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riversimple Engineering Limited is a Private Limited Company. The company registration number is 04273778. Riversimple Engineering Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Riversimple Engineering Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . SPOWERS, Hugo Ronald Allan is a Secretary of the company. SPOWERS, Fiona Caroline is a Director of the company. SPOWERS, Hugo Ronald Allan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREWS, Patrick Duncan David has been resigned. Director LOO, Jeffrey Lensin has been resigned. Director SUTTON, Richard Charles Blyth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
SPOWERS, Hugo Ronald Allan
Appointed Date: 20 August 2001
Director
SPOWERS, Fiona Caroline
Appointed Date: 25 October 2015
64 years old
Director
SPOWERS, Hugo Ronald Allan
Appointed Date: 20 August 2001
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Director
ANDREWS, Patrick Duncan David
Resigned: 21 October 2015
Appointed Date: 11 November 2010
62 years old
Director
LOO, Jeffrey Lensin
Resigned: 14 November 2016
Appointed Date: 21 October 2015
71 years old
Director
SUTTON, Richard Charles Blyth
Resigned: 11 November 2010
Appointed Date: 20 August 2001
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Riversimple Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

RIVERSIMPLE ENGINEERING LIMITED Events

05 Apr 2017
Confirmation statement made on 14 March 2017 with updates
14 Nov 2016
Termination of appointment of Jeffrey Lensin Loo as a director on 14 November 2016
20 Jun 2016
Full accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,001
24 Nov 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,001
...
... and 47 more events
26 Sep 2001
New secretary appointed;new director appointed
26 Sep 2001
New director appointed
26 Sep 2001
Director resigned
26 Sep 2001
Secretary resigned
20 Aug 2001
Incorporation

RIVERSIMPLE ENGINEERING LIMITED Charges

3 September 2014
Charge code 0427 3778 0001
Delivered: 8 September 2014
Status: Satisfied on 21 September 2015
Persons entitled: P.N. Generations LLP (OC385313)
Description: (A) by way of legal mortgage, all the company's estate or…

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