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 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
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 |