RIVA GROUP LTD
WINDSOR RIVA APARTMENTS LIMITED RIVA FLAME GRILLED CHICKEN LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5SF

Company number 07249239
Status Active
Incorporation Date 11 May 2010
Company Type Private Limited Company
Address 35 RUDDLESWAY, WINDSOR, BERKSHIRE, SL4 5SF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 ; Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of RIVA GROUP LTD are www.rivagroup.co.uk, and www.riva-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Riva Group Ltd is a Private Limited Company. The company registration number is 07249239. Riva Group Ltd has been working since 11 May 2010. The present status of the company is Active. The registered address of Riva Group Ltd is 35 Ruddlesway Windsor Berkshire Sl4 5sf. . DHANOA, Darbara Singh is a Director of the company. Director DHANOA, Darbara Singh has been resigned. Director DHANOA, Rabinder Jit Kaur has been resigned. Director KAUR GREWAL, Pushpinderjit has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DHANOA, Darbara Singh
Appointed Date: 24 February 2016
64 years old

Resigned Directors

Director
DHANOA, Darbara Singh
Resigned: 01 May 2011
Appointed Date: 11 May 2010
64 years old
Director
DHANOA, Rabinder Jit Kaur
Resigned: 01 May 2011
Appointed Date: 11 May 2010
63 years old
Director
KAUR GREWAL, Pushpinderjit
Resigned: 24 February 2016
Appointed Date: 01 May 2011
40 years old

Persons With Significant Control

Mr Darbara Singh Dhanoa
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RIVA GROUP LTD Events

22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
24 Feb 2016
Company name changed riva flame grilled chicken LIMITED\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
...
... and 14 more events
06 Jul 2011
Registered office address changed from 1 Griffiths Court Nestles Avenue Hayes Middlesex UB4 4BQ United Kingdom on 6 July 2011
06 Jul 2011
Appointment of Mrs Pushpinderjit Kaur Grewal as a director
06 Jul 2011
Termination of appointment of Rabinderjit Dhanoa as a director
06 Jul 2011
Termination of appointment of Darbara Dhanoa as a director
11 May 2010
Incorporation

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