R.I.W. LIMITED

Profile R.I.W. LIMITED

Actual on 01.08.2021
Company name
R.I.W. LIMITED
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Company number
00177476
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 October 1921
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 21 July 2022 due by Thursday, 04 August 2022

Last statement dated Wednesday, 21 July 2021

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
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Registered office address
487/488 IPSWICH ROAD, BERKSHIRE, UNITED KINGDOM, SLOUGH, SL1 4EP
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PSC and Officers R.I.W. LIMITED

Officers

(as of 18.09.2020)

KAURA, Ameeka
Status: Active
Appointed on: Tuesday, 16 July 2019
Correspondence address: 580/581 Ipswich Road, Slough, England, Berkshire, SL1 4EQ
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KELLY, Andrew Julian
Status: Active
Appointed on: Friday, 04 May 2018
Correspondence address: Gcp Applied Technologies (Uk) Limited 580/581 Ipswich Road, Slough, United Kingdom, Berkshire, SL1 4EQ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Commercial Director Europe
Country of residence: United Kingdom
NIELSEN, Alexander Holger Emil
Status: Active
Appointed on: Friday, 04 May 2018
Correspondence address: 62 Whittemore Avenue, Canbridge, United States, Ma, 02410
Nationality: German
Date of birth: February 1966
Role: Director
Occupation: Associate General Counsel - Corporate
Country of residence: United States
TATLA, Upkar Ricky Singh
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: 580/581 Ipswich Road, Slough, England, Berkshire, SL1 4EQ
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
BERGSTEDT, Sara Margareta
Status: Not active
Appointed on: Friday, 03 March 2017
Resigned on: Friday, 04 May 2018
Correspondence address: Arc House, Terrace Road South, Binfield Bracknell, Berkshire, RG42 4PZ
Nationality: Swedish
Date of birth: April 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALKER, Mark William
Status: Not active
Appointed on: Monday, 18 December 1995
Resigned on: Friday, 04 May 2018
Correspondence address: Arc House, Terrace Road South, Binfield Bracknell, Berkshire, RG42 4PZ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FARMER, Martin Ian
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Friday, 05 March 2010
Correspondence address: Bearwood, Glendale Park, Fleet, Hampshire, GU13 8JL
Role: Secretary
SPARGO, Alan
Status: Not active
Resigned on: Friday, 21 June 1996
Correspondence address: Eastwinds, Ball Lane, Caton, Lancashire, LA2 9QN
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Company Director
PAGE, Terence George
Status: Not active
Resigned on: Friday, 24 November 2000
Correspondence address: Diligence, Hollybush Ride, Finchampstead, Berkshire, RG40 3QP
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
TUGWELL, David Alan George
Status: Not active
Resigned on: Friday, 24 November 2000
Correspondence address: Fornells West End, Waltham St Lawrence, Berkshire, RG10 0NN
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
PAGE, Terence George
Status: Not active
Resigned on: Monday, 01 December 1997
Correspondence address: Diligence, Hollybush Ride, Finchampstead, Berkshire, RG40 3QP
Role: Secretary
PISACANE, Paul Vincent
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Monday, 08 April 2013
Correspondence address: Arc House, Terrace Road South, Binfield Bracknell, Berkshire, RG42 4PZ
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FARMER, Martin Ian
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Monday, 31 May 2010
Correspondence address: Bearwood, Glendale Park, Fleet, Hampshire, GU13 8JL
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HUDSON, Bernard
Status: Not active
Resigned on: Tuesday, 21 November 2000
Correspondence address: 25 Long Close, Westacres Moss Side, Leyland, Lancashire, PR5 3WB
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
KARMITZ, Pierre
Status: Not active
Resigned on: Wednesday, 03 January 1996
Correspondence address: 95 Avenue Henri Martin, 75016 Paris, France, FOREIGN
Nationality: French
Date of birth: February 1934
Role: Director
Occupation: Company Director
TATLA, Upkar Ricky Singh
Status: Not active
Appointed on: Friday, 04 May 2018
Resigned on: Wednesday, 17 July 2019
Correspondence address: Gcp Applied Technologies (Uk) Limited 580/581 Ipswich Road, Slough, United Kingdom, Berkshire, SL1 4EQ
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Regional Finance Director - Europe
Country of residence: United Kingdom
HUDSON, Bernard
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Wednesday, 21 July 1993
Correspondence address: 25 Long Close, Westacres Moss Side, Leyland, Lancashire, PR5 3WB
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Co Director
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Person with significant control

(as of 01.09.2021)

Gcp Applied Technologies (Uk) Limited
Status: Active
Notified on: Friday, 04 May 2018
Correspondence address: 580-581 Slough, England, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Gcp Applied Technologies (Uk) Limited
Status: Active
Notified on: Friday, 04 May 2018
Correspondence address: 487/488 Slough, United Kingdom, Berkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: Uk Companies House
Registration number: 00614807
Nature of control:

Significant Influence Or Control

Mr Mark William Walker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Binfield Bracknell, Berkshire
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control