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 - ESTATE HUNTINGDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINTER & CO. UK LIMITED CAMBRIDGESHIRE Active FULL 46410 - Wholesale of textiles
GETEK TRADING LTD BIGGLESWADE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINTER & CO. UK LIMITED CAMBRIDGESHIRE Active FULL 46410 - Wholesale of textiles
LORDGATE ENGINEERING LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WATSON GRANGE LIMITED HUNTINGDON Active DORMANT 99999 - Dormant Company
GROVELANE BATHROOMS LIMITED HUNTINGDON UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
CRAZY MANX LTD HUNTINGDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BOFI RACING LTD HUNTINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
S T GARAGE LTD HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
ARRVIC PROPERTIES LTD HUNTINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANS AUTOS LTD HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
STONEHILL MOT & REPAIR CENTRE LTD HUNTINGDON ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles