RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED
RIVERSIDE MEDICAL PACK CO LTD, NEWMARKET DRIVE, DERBY DE24 8SW- Active
- Private Limited Company
- Company No. 01430113
- Last Updated: 01 Mar 2024
Company Profile
RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED was incorporated on Friday, June 15, 1979 as a Private Limited Company with registered address in DERBY. RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 45 years 8 months and 8 days.
| Name | RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED |
|---|---|
| Company number | 01430113 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE MEDICAL PACK CO LTD NEWMARKET DRIVE DERBY DE24 8SW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Riverside Holdco Limited Newmarket Drive, DE24 8SW |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shawpak Limited Newmarket Drive, DE24 8NW |
Dates: Monday, January 29, 2024 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Nicholas Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED | 15 Jun 1979 |