RIVE LIMITED

Profile RIVE LIMITED

Actual on 01.08.2021
Company name
RIVE LIMITED
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Company number
07343574
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 August 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
70100 - Activities of head offices
86900 - Other human health activities
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Registered office address
THE BYRE BEARLEY ROAD, ASTON CANTLOW, WARWICKSHIRE, ENGLAND, HENLEY-IN-ARDEN, B95 6HY
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PSC and Officers RIVE LIMITED

Officers

(as of 20.09.2020)

KINDRED-SPALDING, Elaine
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: 23 Glenwood Drive, Cheswick Green, Solihull, West Midlands, B90 4HJ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Midwife
Country of residence: England
SPALDING, John Thomas
Status: Active
Appointed on: Wednesday, 12 January 2011
Correspondence address: The Byre Bearley Road, Aston Cantlow, Henley-In-Arden, England, Warwickshire, B95 6HY
Role: Secretary
SPALDING, Mark
Status: Active
Appointed on: Wednesday, 12 January 2011
Correspondence address: The Byre Bearley Road, Aston Cantlow, Henley-In-Arden, England, Warwickshire, B95 6HY
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBINSON, Paul
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Thursday, 31 March 2016
Correspondence address: 23 Glenwood Drive, Cheswick Green, Solihull, England, West Midlands, B90 4HJ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
COMPANIES 4 U SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 12 August 2010
Resigned on: Wednesday, 12 January 2011
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, United Kingdom, Cheshire, CW12 4TR
Role: Corporate Secretary
Place registered: UK
Registration number: 05607266
HALLATT, Jon Antony
Status: Not active
Appointed on: Thursday, 12 August 2010
Resigned on: Wednesday, 12 January 2011
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, United Kingdom, Cheshire, CW12 4TR
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPALDING, Mark
Status: Not active
Appointed on: Wednesday, 12 January 2011
Resigned on: Wednesday, 12 January 2011
Correspondence address: 176 Chester Road, Streetly, Sutton Coldfield, United Kingdom, West Midlands, B74 2HS
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Mark Philip Spalding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Byre Henley-In-Arden, England, Warwickshire
Nationality: British
Date of birth: November 1963
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

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm