RIVA EUROPE LIMITED

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Profile RIVA EUROPE LIMITED

Actual on 01.12.2024
Company name
RIVA EUROPE LIMITED
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Company number
04902971
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 September 2003
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 15 September 2025 due by Sunday, 28 September 2025

Last statement dated Sunday, 15 September 2024

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
3 EASTWOOD COURT, BROADWATER ROAD, UNITED KINGDOM, ROMSEY, SO51 8JJ
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PSC and Officers RIVA EUROPE LIMITED

Officers

(as of 14.08.2022)

NICOL, Dawn Christine Angela
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: Goode Rest Wyson Lane, Brimfield, Ludlow, United Kingdom, Shropshire, SY8 4NW
Role: Secretary
NICOL, Michael Bernard
Status: Active
Appointed on: Thursday, 31 January 2008
Correspondence address: Goode Rest Wyson Lane, Brimfield, Ludlow, United Kingdom, Shropshire, SY8 4NW
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: England
GARDNER, Clare Louise
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Thursday, 31 January 2008
Correspondence address: 125 Kings Road, Fleet, Hampshire, GU51 3DR
Role: Secretary
GARDNER, Russell
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Thursday, 31 January 2008
Correspondence address: 125 Kings Road, Fleet, Hampshire, GU51 3DR
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Sales Director
NICOL, Ursula
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Tuesday, 04 December 2012
Correspondence address: 45 Kingsway, Chandlers Ford, Eastleigh, SO53 1EL
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Riva Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England & Wales
Place registered: Companies House
Registration number: 06480488
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Riva Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Romsey, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England & Wales
Place registered: Companies House
Registration number: 06480488
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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