RIWAL UK LIMITED
MARLOW REGAL ACCESS LIMITED CK FORMATION 48 LIMITED 1700 GROUP LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1PB

Company number 06488993
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address MOORCROFTS LLP, THAMES HOUSE MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1PB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Glenn Pearson as a director on 1 November 2016; Termination of appointment of Timothy White as a director on 1 November 2016. The most likely internet sites of RIWAL UK LIMITED are www.riwaluk.co.uk, and www.riwal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Riwal Uk Limited is a Private Limited Company. The company registration number is 06488993. Riwal Uk Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Riwal Uk Limited is Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire England Sl7 1pb. . FREEBODY, David Thomas is a Director of the company. PEARSON, Glenn is a Director of the company. ROSENKRANDS, Søren is a Director of the company. TIMMERS, Renė is a Director of the company. TORRES MICHELENA, Pedro Vicente is a Director of the company. TURNER JR, Norton is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Secretary CK CORPORATE SERVICES LIMITED has been resigned. Director DELACOMBE, Christopher Rohan has been resigned. Director LAWSON, Wayne Richard has been resigned. Director WARREN, Leslie James has been resigned. Director WHITE, Tim has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. Director RIWAL HOLDING GROUP BV has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
FREEBODY, David Thomas
Appointed Date: 01 June 2009
55 years old
Director
PEARSON, Glenn
Appointed Date: 01 November 2016
51 years old
Director
ROSENKRANDS, Søren
Appointed Date: 15 September 2015
69 years old
Director
TIMMERS, Renė
Appointed Date: 15 September 2015
51 years old
Director
TORRES MICHELENA, Pedro Vicente
Appointed Date: 15 September 2015
58 years old
Director
TURNER JR, Norton
Appointed Date: 15 September 2015
53 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 14 April 2008
Appointed Date: 30 January 2008
Secretary
CK CORPORATE SERVICES LIMITED
Resigned: 17 December 2009
Appointed Date: 10 April 2008
Director
DELACOMBE, Christopher Rohan
Resigned: 05 June 2009
Appointed Date: 10 April 2008
83 years old
Director
LAWSON, Wayne Richard
Resigned: 01 December 2015
Appointed Date: 16 September 2013
73 years old
Director
WARREN, Leslie James
Resigned: 29 August 2014
Appointed Date: 01 June 2009
59 years old
Director
WHITE, Tim
Resigned: 01 November 2016
Appointed Date: 26 May 2009
60 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 14 April 2008
Appointed Date: 30 January 2008
Director
RIWAL HOLDING GROUP BV
Resigned: 09 March 2016
Appointed Date: 17 December 2009

RIWAL UK LIMITED Events

08 Nov 2016
Accounts for a small company made up to 31 December 2015
03 Nov 2016
Appointment of Glenn Pearson as a director on 1 November 2016
02 Nov 2016
Termination of appointment of Timothy White as a director on 1 November 2016
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
02 Sep 2016
Director's details changed for Mr David Thomas Freebody on 2 September 2016
...
... and 60 more events
14 Apr 2008
Appointment terminated secretary broadway secretaries LIMITED
11 Apr 2008
Director appointed mr christopher rohan delacombe
10 Apr 2008
Secretary appointed ck corporate services LIMITED
20 Mar 2008
Company name changed 1700 group LIMITED\certificate issued on 20/03/08
30 Jan 2008
Incorporation

RIWAL UK LIMITED Charges

4 July 2011
Rent deposit deed
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: The Antler Bracknell Unit Trust
Description: The sum of £41,143.
19 April 2010
Rent deposit deed
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Gordon James Appleby and Joan Collette Appleby
Description: Rent deposit deed.
30 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: All present and future right title and interest in and to…

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