RIVETNUT TECHNOLOGY SYSTEMS LIMITED
UNIT 5 BRIDGEGATE BUSINESS PARK, GATEHOUSE WAY, AYLESBURY HP19 8XN- Active
- Private Limited Company
- Company No. 03024005
- Last Updated: 01 Mar 2024
Company Profile
RIVETNUT TECHNOLOGY SYSTEMS LIMITED was incorporated on Monday, February 20, 1995 as a Private Limited Company with registered address in AYLESBURY. RIVETNUT TECHNOLOGY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 30 years and 3 days.
| Name | RIVETNUT TECHNOLOGY SYSTEMS LIMITED |
|---|---|
| Company number | 03024005 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 BRIDGEGATE BUSINESS PARK GATEHOUSE WAY AYLESBURY HP19 8XN |
|---|---|
| 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 Pierre-Andre Georges Louis Gallot Nationality: French |
Dates: Friday, September 29, 2017 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pierre-Andre Georges Louis Gallot Nationality: French |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Société Industrielle De Mécanique Et D'Automation Du Faucigny Avenue De L'Europe, 78140 |
Dates: Friday, September 29, 2017 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard John Knowles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Stuart Manning Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Selwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RIVETNUT TECHNOLOGY SYSTEMS LIMITED | 20 Feb 1995 |