RIVELIN PROVEN LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 10118091
- Last Updated: 01 Jun 2023
Company Profile
RIVELIN PROVEN LTD was incorporated on Monday, April 11, 2016 as a Private Limited Company with registered address in LEICESTER. RIVELIN PROVEN LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 8 years 6 months and 17 days.
| Name | RIVELIN PROVEN LTD |
|---|---|
| Company number | 10118091 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 Mohammed Ayyaz Nationality: British |
Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ilie Valentin Sarbu Nationality: Romanian |
Dates: Thursday, January 23, 2020 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Whitehouse Nationality: British |
Dates: Thursday, April 11, 2019 - Thursday, January 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wayne Michael Maddern Nationality: British |
Dates: Wednesday, January 16, 2019 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Headington Nationality: British |
Dates: Thursday, May 24, 2018 - Wednesday, January 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, May 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rolando Caballero Nationality: British |
Dates: Tuesday, November 7, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Mcgrace Nationality: British |
Dates: Friday, August 4, 2017 - Tuesday, November 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Friday, August 4, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-271 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RIVELIN PROVEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| RIVELIN PROVEN LTD | 11 Apr 2016 |