RIDEAU EUROPE LIMITED

Profile RIDEAU EUROPE LIMITED

Actual on 01.06.2021
Company name
RIDEAU EUROPE LIMITED
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Company number
06404353
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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, 19 October 2007
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Accounts

Actual

First accounts made up to 31.12.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
THE OLD DAIRY FARM, MAIN STREET, UPPER STOWE, NORTHANTS, WEEDON, NN7 4SH
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PSC and Officers RIDEAU EUROPE LIMITED

Officers

(as of 20.09.2020)

ASSAPIMONWAIT, Drew
Status: Active
Appointed on: Thursday, 25 April 2019
Correspondence address: The Old Dairy Farm Main Street, Upper Stowe, Northampton, England, Northants, NN7 4SH
Nationality: American
Date of birth: August 1988
Role: Director
Occupation: Company Director
Country of residence: United States
GULLEN, Matt
Status: Active
Appointed on: Thursday, 25 April 2019
Correspondence address: The Old Dairy Farm Main Street, Upper Stowe, Northampton, England, Northants, NN7 4SH
Nationality: American
Date of birth: April 1976
Role: Director
Occupation: Company Director
Country of residence: United States
LAHATTE, Kevin
Status: Active
Appointed on: Thursday, 25 April 2019
Correspondence address: The Old Dairy Farm Main Street, Upper Stowe, Northampton, England, Northants, NN7 4SH
Nationality: American
Date of birth: July 1983
Role: Director
Occupation: Company Director
Country of residence: United States
HART, Stephen Jonathan
Status: Not active
Appointed on: Friday, 19 October 2007
Resigned on: Monday, 29 April 2019
Correspondence address: 2539 Sandmere, St Lazare, Canada, Qc, J7T 2B1
Nationality: Canadian
Role: Secretary
HART, Stephen Jonathan
Status: Not active
Appointed on: Friday, 19 October 2007
Resigned on: Tuesday, 10 March 2020
Correspondence address: 2539 Sandmere, St Lazare, Canada, Qc, J7T 2B1
Nationality: Canadian
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: Canada
HART, Peter William
Status: Not active
Appointed on: Friday, 19 October 2007
Resigned on: Wednesday, 24 April 2019
Correspondence address: The Old Dairy Farm Main Street, Upper Stowe, Northampton, England, Northants, NN7 4SH
Nationality: Canadian
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: Canada
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Person with significant control

(as of 01.07.2021)

Rideau Recognition Solutions Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Dairy Farm Northampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent