VIVATHORN LIMITED

Profile VIVATHORN LIMITED

Actual on 01.09.2020
Company name
VIVATHORN LIMITED
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Company number
01054343
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 12 May 1972
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 08 January 2021 due by Friday, 19 February 2021

Last statement dated Wednesday, 08 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
RYDON HOUSE, FOREST ROW, EAST SUSSEX, RH18 5DW
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PSC and Officers VIVATHORN LIMITED

Officers

(as of 19.09.2020)

BOND, Robert
Status: Active
Appointed on: Thursday, 12 January 2006
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: England
DAY, Mark
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Role: Secretary
DAY, Mark
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
GILL, Rosemary
Status: Not active
Resigned on: Friday, 16 January 1998
Correspondence address: Dial Ground 33 West Street, Reigate, Surrey, RH2 9BL
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Shoe Retailer
Country of residence: England
GILL, Terence David
Status: Not active
Resigned on: Friday, 16 January 1998
Correspondence address: Dial Ground 33 West Street, Reigate, Surrey, RH2 9BL
Nationality: British
Role: Secretary
KENT, Terry Maurice
Status: Not active
Appointed on: Friday, 16 January 1998
Resigned on: Friday, 20 January 2006
Correspondence address: 7 Charmans Close, Horsham, West Sussex, RH12 4HQ
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Heating Engineers
Country of residence: England
BECKWITH, Richard Brunt
Status: Not active
Appointed on: Friday, 16 January 1998
Resigned on: Monday, 01 May 2000
Correspondence address: 26 Knights Meadow, Uckfield, East Sussex, TN22 1UX
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Chartered Quantity Surveyor
KITCHIN, John Edward
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Monday, 03 June 2013
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WRIGHT, Paul Timothy
Status: Not active
Appointed on: Friday, 16 January 1998
Resigned on: Monday, 22 October 2012
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Role: Secretary
WATSON, Alan
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Monday, 23 January 2006
Correspondence address: 13a Harding Road, Epsom, Surrey, KT18 6HN
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
WILKINSON, Antony David
Status: Not active
Appointed on: Monday, 22 October 2012
Resigned on: Monday, 31 October 2016
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Role: Secretary
WILKINSON, Antony David
Status: Not active
Appointed on: Monday, 25 November 2013
Resigned on: Monday, 31 October 2016
Correspondence address: Rydon House Station Road, Forest Row, England, East Sussex, RH18 5DW
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Finance Director
Country of residence: England
GILL, Terence David
Status: Not active
Resigned on: Sunday, 31 October 2004
Correspondence address: Dial Ground 33 West Street, Reigate, Surrey, RH2 9BL
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Heating Engineer
Country of residence: England
MOORE, Simon
Status: Not active
Appointed on: Monday, 23 January 2006
Resigned on: Tuesday, 05 March 2019
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: England
LUCUS, Dave
Status: Not active
Appointed on: Monday, 23 January 2006
Resigned on: Tuesday, 31 October 2006
Correspondence address: 78a Higher Drive, Purley, Surrey, CR8 2HG
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
STEVENS, Peter Christoher
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Tuesday, 31 October 2017
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
WRIGHT, Paul Timothy
Status: Not active
Appointed on: Friday, 16 January 1998
Resigned on: Wednesday, 04 September 2013
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Rydon Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rydon House Forest Row, England, East Sussex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors