RIVERTEX (UK) LIMITED - ESTATE HUNTINGDON
Company Profile | Company Filings |
Overview
RIVERTEX (UK) LIMITED is a Private Limited Company from ESTATE HUNTINGDON and has the status: Active.
RIVERTEX (UK) LIMITED was incorporated 33 years ago on 31/01/1991 and has the registered number: 02578541. The accounts status is SMALL and accounts are next due on 30/09/2024.
RIVERTEX (UK) LIMITED was incorporated 33 years ago on 31/01/1991 and has the registered number: 02578541. The accounts status is SMALL and accounts are next due on 30/09/2024.
RIVERTEX (UK) LIMITED - ESTATE HUNTINGDON
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 STONEHILL
ESTATE HUNTINGDON
CAMBRIDGESHIRE
PE29 6ED
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ADRIAN WALTI | Dec 1963 | Swiss | Director | 2021-05-28 | CURRENT |
MR GUY LYNCH | Jul 1982 | British | Director | 2014-01-01 | CURRENT |
MR STEVEN LYNCH | Mar 1954 | British | Director | 1991-01-31 | CURRENT |
MR SEVERIN OSCAR STURZENEGGER | Mar 1990 | Swiss | Director | 2022-10-01 | CURRENT |
MR STEVEN LYNCH | Secretary | 2013-10-04 | CURRENT | ||
PHILLIPE EMANUEL WINTER | Aug 1932 | Swiss | Director | 1998-05-14 UNTIL 2005-03-10 | RESIGNED |
MR CORNELIUS PETRUS VAN KLEEF | May 1939 | Dutch | Director | 1991-02-04 UNTIL 2005-12-31 | RESIGNED |
MR BEAT PAUL SCHREIBER | Jun 1958 | Swiss | Director | 2008-11-11 UNTIL 2021-05-28 | RESIGNED |
MR PETER GATH | Apr 1975 | Swiss | Director | 2021-05-28 UNTIL 2022-10-01 | RESIGNED |
WERNER BLOCH | May 1937 | Swiss | Director | 2005-03-10 UNTIL 2009-03-17 | RESIGNED |
CCS SECRETARIES LIMITED | Nominee Secretary | 1991-01-31 UNTIL 1991-01-31 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1991-01-31 UNTIL 1991-01-03 | RESIGNED | |
MRS SARA LYNCH | Jan 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rivertex Holding Gmbh | 2016-04-06 | Am Durrbach 2 6390 Engelberg | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RIVERTEX_(UK)_LIMITED - Accounts | 2024-04-04 | 31-12-2023 | £1,732,918 Cash £4,143,831 equity |
RIVERTEX_(UK)_LIMITED - Accounts | 2023-03-24 | 31-12-2022 | £681,302 Cash £3,724,779 equity |
RIVERTEX_(UK)_LIMITED - Accounts | 2022-03-11 | 31-12-2021 | £728,737 Cash £3,340,084 equity |
RIVERTEX_(UK)_LIMITED - Accounts | 2021-03-30 | 31-12-2020 | £1,121,714 Cash £3,067,863 equity |