RIVA (UK) LTD.
UNIT 11 THE BRIDGEWAY CENTRE, BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM LL13 9QS- Active
- Private Limited Company
- Company No. 02798806
- Last Updated: 01 Mar 2024
Company Profile
RIVA (UK) LTD. was incorporated on Friday, March 12, 1993 as a Private Limited Company with registered address in WREXHAM. RIVA (UK) LTD. has the status: Active and it's listed in the following category: Manufacture of other textiles n.e.c.. This Private Limited Company has been operating for 31 years 6 months and 7 days.
| Name | RIVA (UK) LTD. |
|---|---|
| Company number | 02798806 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 THE BRIDGEWAY CENTRE, BRIDGE ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9QS |
|---|---|
| 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 |
|---|---|
| Mr Joseph Thomas Quinlan Nationality: British |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Riva Uk Holdings Ltd Grove Road, LL11 1DY |
Dates: Thursday, April 6, 2023 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Bird Nationality: British |
Dates: Thursday, October 6, 2022 - Thursday, April 6, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Rita Maria Bird Nationality: Italian |
Dates: Thursday, October 6, 2022 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| RIVA (UK) LTD. | 12 Mar 1993 |