RIIG LIMITED
MAIDENHEAD CLAIM ANALYSTS LIMITED EVER 1288 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SQ

Company number 03922902
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address S4B (UK) LTD, BURLINGTON HOUSE, 1-13 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registration of charge 039229020006, created on 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Gordon Henry Vater on 10 November 2016. The most likely internet sites of RIIG LIMITED are www.riig.co.uk, and www.riig.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. Riig Limited is a Private Limited Company. The company registration number is 03922902. Riig Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Riig Limited is S4b Uk Ltd Burlington House 1 13 York Road Maidenhead Berkshire Sl6 1sq. The company`s financial liabilities are £18.66k. It is £-70.5k against last year. The cash in hand is £2.21k. It is £-17.98k against last year. And the total assets are £406.34k, which is £17.24k against last year. FRENCH, Frederick John is a Director of the company. VATER, Gordon Henry is a Director of the company. Secretary BOYCE, Dominic Arthur has been resigned. Secretary COKE, Stephen John has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary MORGAN, Peter Martin has been resigned. Secretary WHYTE, Barry Ian has been resigned. Director COKE, Stephen John has been resigned. Director CROSTON, David has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director MORGAN, Peter Martin has been resigned. Director WHYTE, Barry Ian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


riig Key Finiance

LIABILITIES £18.66k
-80%
CASH £2.21k
-90%
TOTAL ASSETS £406.34k
+4%
All Financial Figures

Current Directors

Director
FRENCH, Frederick John
Appointed Date: 15 March 2013
86 years old
Director
VATER, Gordon Henry
Appointed Date: 15 March 2013
55 years old

Resigned Directors

Secretary
BOYCE, Dominic Arthur
Resigned: 21 September 2011
Appointed Date: 01 March 2007
Secretary
COKE, Stephen John
Resigned: 28 January 2015
Appointed Date: 21 September 2011
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 07 April 2000
Appointed Date: 10 February 2000
Secretary
MORGAN, Peter Martin
Resigned: 01 March 2007
Appointed Date: 01 November 2000
Secretary
WHYTE, Barry Ian
Resigned: 01 November 2000
Appointed Date: 07 April 2000
Director
COKE, Stephen John
Resigned: 28 January 2015
Appointed Date: 15 March 2013
64 years old
Director
CROSTON, David
Resigned: 30 April 2009
Appointed Date: 07 April 2000
71 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 07 April 2000
Appointed Date: 10 February 2000
Director
MORGAN, Peter Martin
Resigned: 01 March 2007
Appointed Date: 01 November 2000
63 years old
Director
WHYTE, Barry Ian
Resigned: 19 December 2013
Appointed Date: 07 April 2000
78 years old

Persons With Significant Control

Tvi 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIIG LIMITED Events

01 Apr 2017
Registration of charge 039229020006, created on 31 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Director's details changed for Mr Gordon Henry Vater on 10 November 2016
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
21 Nov 2016
Satisfaction of charge 039229020001 in full
...
... and 79 more events
12 May 2000
Secretary resigned
12 May 2000
Director resigned
12 May 2000
New secretary appointed;new director appointed
21 Feb 2000
Registered office changed on 21/02/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
10 Feb 2000
Incorporation

RIIG LIMITED Charges

31 March 2017
Charge code 0392 2902 0006
Delivered: 1 April 2017
Status: Outstanding
Persons entitled: Tvc 1 Limited
Description: All leasehold and/or freehold properties (whether…
21 October 2016
Charge code 0392 2902 0005
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Contains fixed charge…
21 October 2016
Charge code 0392 2902 0004
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Spread Trustee Company Limited
Description: Contains fixed charge…
27 November 2014
Charge code 0392 2902 0003
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…
19 December 2013
Charge code 0392 2902 0002
Delivered: 24 December 2013
Status: Satisfied on 21 November 2016
Persons entitled: Spread Trustee Company Limited
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0392 2902 0001
Delivered: 17 December 2013
Status: Satisfied on 21 November 2016
Persons entitled: Hawk Investment Holdings Limited
Description: Notification of addition to or amendment of charge…

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