RILEY MOTORS LIMITED

Profile RILEY MOTORS LIMITED

Actual on 01.04.2021
Company name
RILEY MOTORS LIMITED
copy
copied
Company number
01596706
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 09 November 1981
copy
copied
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 Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 29 February 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
SUMMIT ONE, SUMMIT AVENUE, COMPANY SECRETARY, HAMPSHIRE, FARNBOROUGH, GU14 0FB
copy
copied

PSC and Officers RILEY MOTORS LIMITED

Officers

(as of 19.09.2020)

JOHNSON, William Edwin
Status: Active
Appointed on: Wednesday, 12 December 2018
Correspondence address: Summit One Summit Avenue, COMPANY SECRETARY, Farnborough, Hampshire, GU14 0FB
Role: Secretary
JOHNSON, William Edwin
Status: Active
Appointed on: Wednesday, 12 December 2018
Correspondence address: Summit One Summit Avenue, COMPANY SECRETARY, Farnborough, Hampshire, GU14 0FB
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
WHARTON, Neil Charles
Status: Active
Appointed on: Thursday, 02 April 2015
Correspondence address: Summit One Summit Avenue, COMPANY SECRETARY, Farnborough, Hampshire, GU14 0FB
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Tax Manager
Country of residence: England
KREEFT, Michael Cornelis
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Friday, 19 March 2004
Correspondence address: Hoffdstraat 60,, 2171 Av Sassenheim, Netherlands
Nationality: Dutch
Date of birth: December 1960
Role: Director
Occupation: Accountant
Country of residence: Netherlands
BURNS, Andre Leonard
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Friday, 20 October 2000
Correspondence address: 351 Northway, Sedgley, Dudley, West Midlands, DY3 3RT
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Accountant
ROWE, Anthony Edwin
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: 10 Hillmorton Road, Knowle Solihull, Birmingham, West Midlands, B93 9JL
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Commercial Finance Controller
JOHN VON FREYEND, Christian
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Monday, 31 December 2001
Correspondence address: Karl-Valentin - Str. 17, Karlsfeld, Germany, Bavaria 85757
Nationality: German
Date of birth: March 1944
Role: Director
Occupation: Director
HURMER, Ulrich
Status: Not active
Appointed on: Friday, 19 March 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: 17a Nuneham Courtenay, Oxford, Oxfordshire, OX44 9NX
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Treasurer
TODD, Matthew James
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Thursday, 02 April 2015
Correspondence address: Summit One Summit Avenue, COMPANY SECRETARY, Farnborough, United Kingdom, Hampshire, GU14 0FB
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Treasurer
Country of residence: England
ARMITAGE, Andrew Thomas
Status: Not active
Resigned on: Thursday, 05 April 2001
Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
Role: Secretary
ARMITAGE, Andrew Thomas
Status: Not active
Resigned on: Thursday, 05 April 2001
Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Solicitor
COLESHILL, Graham Leslie
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Tuesday, 24 September 2002
Correspondence address: 30 Reading Road, Wokingham, Berkshire, RG41 1EH
Role: Secretary
WOOLLEY, Gillian Mary
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Wednesday, 12 December 2018
Correspondence address: Summit One Summit Avenue, COMPANY SECRETARY, Farnborough, United Kingdom, Hampshire, GU14 0FB
Nationality: British
Role: Secretary
Occupation: Solicitor
WOOLLEY, Gillian Mary
Status: Not active
Appointed on: Sunday, 30 December 2001
Resigned on: Wednesday, 12 December 2018
Correspondence address: Summit One Summit Avenue, COMPANY SECRETARY, Farnborough, United Kingdom, Hampshire, GU14 0FB
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Solicitor
Country of residence: England
ROSE, Harry Anthony
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Finance And Strategy Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Bmw (Uk) Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Summit One Farnborough, England, Hampshire
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