RIVERSIDE TRADING CHERTSEY LIMITED

Profile RIVERSIDE TRADING CHERTSEY LIMITED

Actual on 01.11.2020
Company name
RIVERSIDE TRADING CHERTSEY LIMITED
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Company number
05093414
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
SCAT 111 19 NORTHERN BURWAY, LALEHAM REACH, SURREY, CHERTSEY, KT16 8RW
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PSC and Officers RIVERSIDE TRADING CHERTSEY LIMITED

Officers

(as of 19.09.2020)

NOBLET, Paul Gerard
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: Northern Burway, Laleham Reach, United Kingdom, Surrey, Chertsey, KT16 8RW, Scat 111
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: England
NOBLET, Paul Gerard
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Saturday, 30 December 2006
Correspondence address: Alcyone, Laleham Reach, Surrey, Chertsey, KT16 8RW
Nationality: British
Role: Secretary
Occupation: Director
HILL, Ormsby Timothy Mark
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Sunday, 31 December 2006
Correspondence address: Nelly Boat, 1 Laleham Reach, Surrey, Chertsey, KT16 8RW
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
ACCORD SECETARIES LTD
Status: Not active
Appointed on: Friday, 06 July 2007
Resigned on: Tuesday, 01 January 2013
Correspondence address: New Braodway, Hampton Road, United Kingdom, Middlesex, Hampton Hill, TW12 1JG, 5
Role: Corporate Secretary
Place registered: UK
Registration number: 5093414
ACCORD DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: New Broadway, Hampton Hill, Middlesex, Hampton, TW12 1JG, 5
Role: Corporate Director
ACCORD SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 5 New Broadway, Hampton Hill, Middlesex, Hampton, TW12 1JG
Role: Corporate Secretary
SMITH, Sabina
Status: Not active
Appointed on: Saturday, 30 December 2006
Resigned on: Wednesday, 27 June 2007
Correspondence address: 39 Kevington Drive, Kent, Orpington, BR5 2NT
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Paul Gerard Noblet
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Surrey, Chertsey, Scat 111
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent