RIVERSIDE RESOURCE RECOVERY LIMITED - LONDON


Company Profile Company Filings

Overview

RIVERSIDE RESOURCE RECOVERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIVERSIDE RESOURCE RECOVERY LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03723386. The accounts status is FULL and accounts are next due on 30/09/2024.

RIVERSIDE RESOURCE RECOVERY LIMITED - LONDON

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste

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

LEVEL 5, 10
LONDON
EC2M 2EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TESS BRIDGMAN Secretary 2016-04-01 CURRENT
MR DOUGLAS IAIN SUTHERLAND Mar 1965 British Director 2019-04-23 CURRENT
MR BENJAMIN JAMES BUTLER Aug 1981 British Director 2019-01-08 CURRENT
MR JULIAN WILLIAM WALKER Jul 1973 British Director 2017-12-05 UNTIL 2019-07-30 RESIGNED
SALLY VERONICA DIXON Feb 1958 British Secretary 2005-04-26 UNTIL 2012-12-31 RESIGNED
MR RIGA JESKE Secretary 2013-02-28 UNTIL 2015-05-22 RESIGNED
MR CHARLES MALCOLM MCINNES British Secretary 2002-03-20 UNTIL 2003-07-22 RESIGNED
MALCOLM JOHN WARD Feb 1959 British Secretary 2004-07-22 UNTIL 2005-04-26 RESIGNED
MS SOPHIE CATHERINE JANE REED Secretary 2015-05-22 UNTIL 2016-04-01 RESIGNED
FILBUK (SECRETARIES) LIMITED Nominee Secretary 1999-03-01 UNTIL 1999-03-24 RESIGNED
FILBUK NOMINEES LIMITED Nominee Director 1999-03-01 UNTIL 1999-03-24 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Secretary 1999-03-16 UNTIL 2002-03-20 RESIGNED
MR RICHARD LLEWELYN MILNES-JAMES Dec 1969 British Director 2009-08-24 UNTIL 2018-12-31 RESIGNED
MALCOLM JOHN WARD Feb 1959 British Director 2004-07-22 UNTIL 2010-07-23 RESIGNED
RICHARD JOHANNES ORMEROD WILLACY Oct 1962 British Director 2005-04-26 UNTIL 2009-07-17 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2003-07-22 UNTIL 2004-07-22 RESIGNED
MR DAVID ELLISON RIDDLE Aug 1945 British Director 2005-04-26 UNTIL 2005-07-27 RESIGNED
MR CHARLES NICHOLAS POLLARD Jun 1958 British Director 2015-12-01 UNTIL 2019-04-23 RESIGNED
MR ANDREW ROBERT PIKE Apr 1975 British Director 2010-09-28 UNTIL 2020-07-31 RESIGNED
MR MALCOLM DAVID CHILTON Jan 1952 British Director 1999-03-16 UNTIL 2004-07-22 RESIGNED
MR DAVID ANDREW MCDONALD Feb 1966 British Director 1999-11-08 UNTIL 2003-05-04 RESIGNED
MR PETER STUART JOHNSON Oct 1953 British Director 2004-07-22 UNTIL 2005-04-26 RESIGNED
MR PETER ANTON GERSTROM May 1955 British Director 2009-05-19 UNTIL 2015-12-01 RESIGNED
PAUL ANTHONY Sep 1955 British Director 2002-03-20 UNTIL 2004-07-22 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Director 1999-03-16 UNTIL 2002-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cory Riverside (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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