RIVIERA TOURS (TRANSPORT) LIMITED - BURTON ON TRENT
Company Profile | Company Filings |
Overview
RIVIERA TOURS (TRANSPORT) LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active.
RIVIERA TOURS (TRANSPORT) LIMITED was incorporated 28 years ago on 26/02/1996 and has the registered number: 03164437. The accounts status is FULL and accounts are next due on 31/08/2024.
RIVIERA TOURS (TRANSPORT) LIMITED was incorporated 28 years ago on 26/02/1996 and has the registered number: 03164437. The accounts status is FULL and accounts are next due on 31/08/2024.
RIVIERA TOURS (TRANSPORT) LIMITED - BURTON ON TRENT
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
NEW MANOR
BURTON ON TRENT
STAFFS
DE14 1SP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDREW WHATLEY | Jul 1970 | British | Director | 2019-10-28 | CURRENT |
PHILIP JAMES HULLAH | Apr 1971 | British | Director | 2020-09-29 | CURRENT |
MR MICHAEL GORDON WRIGHT | May 1956 | British | Director | 1996-02-26 UNTIL 2014-12-18 | RESIGNED |
MR DAVID CLEMSON | Apr 1966 | British | Director | 2014-12-18 UNTIL 2020-09-29 | RESIGNED |
MR EWAN MOORE | May 1974 | British | Director | 2014-12-18 UNTIL 2020-12-31 | RESIGNED |
MR KIERON JOHN POLLOCK | May 1967 | British | Director | 2016-07-19 UNTIL 2019-10-31 | RESIGNED |
MRS CLAIRE RUTH WRIGHT | Apr 1962 | British | Director | 1996-02-26 UNTIL 2014-12-18 | RESIGNED |
MR MICHAEL GORDON WRIGHT | May 1956 | British | Secretary | 1996-02-26 UNTIL 2014-12-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-02-26 UNTIL 1996-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rtl Bidco Limited | 2017-12-15 - 2017-12-15 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Silverfleet Capital Partners Llp | 2017-12-15 | London | Right to appoint and remove directors | |
Riviera Tours Limited | 2017-12-15 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Kieron Pollock | 2016-07-19 - 2017-12-15 | 5/1967 | Significant influence or control | |
Mr David Clemson | 2016-04-06 - 2017-12-15 | 4/1966 | Significant influence or control | |
Mr Ewan Moore | 2016-04-06 - 2017-12-15 | 5/1974 | Significant influence or control |