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RIWAL UK LIMITED - Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06488993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thames House Mere Park
- Dedmere Road
- Marlow
- Buckinghamshire
- SL7 1PB
- England Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England UK
Management
- Managing Directors
- TIMMERS, Renė
- TORRES MICHELENA, Pedro Vicente
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-30
- Age Of Company 2008-01-30 16 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Ms Naomi Livnat-Vermeer
- Mr Doron Livnat
- Ms Naomi Livnat-Vermeer
- Mr Doron Livnat
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REGAL ACCESS LIMITED
- Legal Entity Identifier (LEI)
- 549300LPQJR2F2U4MM11
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-09-03
- Last Date: 2020-08-20
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RIWAL UK LIMITED Company Description
- RIWAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06488993. Its current trading status is "live". It was registered 2008-01-30. It was previously called REGAL ACCESS LIMITED. It has declared SIC or NACE codes as "77390". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Thames House Mere Park .
Get RIWAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Riwal Uk Limited - Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
- 2008-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-19) - AA
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dissolved-compulsory-strike-off-suspended (2019-12-19) - DISS16(SOAS)
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gazette-notice-compulsory (2019-12-10) - GAZ1
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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gazette-filings-brought-up-to-date (2019-12-21) - DISS40
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-06-06) - PSC09
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notification-of-a-person-with-significant-control (2018-06-06) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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confirmation-statement-with-no-updates (2018-08-22) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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change-person-director-company-with-change-date (2016-09-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-small (2016-11-08) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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memorandum-articles (2015-04-02) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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resolution (2015-03-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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change-person-director-company-with-change-date (2014-09-16) - CH01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-15) - AA
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appoint-person-director-company-with-name (2013-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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change-person-director-company-with-change-date (2013-09-13) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-01) - AA
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change-person-director-company-with-change-date (2012-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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legacy (2011-07-06) - MG01
keyboard_arrow_right 2010
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resolution (2010-01-05) - RESOLUTIONS
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capital-allotment-shares (2010-01-05) - SH01
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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termination-secretary-company-with-name (2010-02-23) - TM02
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move-registers-to-registered-office-company (2010-02-23) - AD04
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change-sail-address-company-with-old-address (2010-02-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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legacy (2010-04-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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accounts-with-accounts-type-small (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-08) - AA
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certificate-change-of-name-company (2009-05-21) - CERTNM
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memorandum-articles (2009-05-29) - MEM/ARTS
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certificate-change-of-name-company (2009-06-04) - CERTNM
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legacy (2009-06-06) - 288a
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legacy (2009-06-09) - 288b
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legacy (2009-06-15) - 288a
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change-corporate-secretary-company-with-change-date (2009-12-07) - CH04
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legacy (2009-07-22) - 287
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legacy (2009-07-23) - 88(2)
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legacy (2009-10-01) - MG01
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change-sail-address-company (2009-12-03) - AD02
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move-registers-to-sail-company (2009-12-03) - AD03
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change-account-reference-date-company-current-shortened (2009-12-18) - AA01
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appoint-corporate-director-company-with-name (2009-12-31) - AP02
keyboard_arrow_right 2008
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legacy (2008-04-17) - 287
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legacy (2008-04-14) - 288b
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legacy (2008-04-11) - 288a
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legacy (2008-04-10) - 288a
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certificate-change-of-name-company (2008-03-20) - CERTNM
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incorporation-company (2008-01-30) - NEWINC