RIANOVA LIMITED
YEW TREE FARM, SCHOOL LANE CHEW STOKE, BRISTOL BS40 8UY- Active
- Private Limited Company
- Company No. 03716725
- Last Updated: 01 Mar 2024
Company Profile
RIANOVA LIMITED was incorporated on Monday, February 22, 1999 as a Private Limited Company with registered address in BRISTOL. RIANOVA LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 25 years 8 months and 22 days.
| Name | RIANOVA LIMITED |
|---|---|
| Company number | 03716725 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YEW TREE FARM SCHOOL LANE CHEW STOKE BRISTOL BS40 8UY |
|---|---|
| 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 |
|---|---|
| Mrs Michele Annick Claude Pacteau Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Ian Kelson Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RIANOVA LIMITED | 22 Feb 1999 |