RIVERWAY FOODS LTD. - COVENTRY
Company Profile | Company Filings |
Overview
RIVERWAY FOODS LTD. is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
RIVERWAY FOODS LTD. was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862803. The accounts status is FULL and accounts are next due on 30/09/2024.
RIVERWAY FOODS LTD. was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862803. The accounts status is FULL and accounts are next due on 30/09/2024.
RIVERWAY FOODS LTD. - COVENTRY
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
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
OAK HOUSE HEYFORD CLOSE
COVENTRY
WEST MIDLANDS
CV2 2QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JON WARREN CROSBY | Aug 1978 | British | Director | 1999-10-21 | CURRENT |
MR JEREMY ADAM CORNES | Aug 1967 | British | Director | 2018-10-01 | CURRENT |
MR ANDREW GRAHAME CLARKE | May 1980 | British | Director | 2022-10-31 | CURRENT |
MR GUILLAUME JEAN JOEL DANIEL AVRAIN | Secretary | 2022-09-30 | CURRENT | ||
MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | Director | 2018-10-01 UNTIL 2022-09-30 | RESIGNED |
MR FRANK DUFFE | Mar 1960 | German | Director | 2018-10-01 UNTIL 2022-10-31 | RESIGNED |
HEIKE ROSCHKOWSKI | Secretary | 2018-10-01 UNTIL 2022-09-30 | RESIGNED | ||
MR STEPHEN CLIVE CROSBY | Feb 1950 | British | Secretary | 1999-10-21 UNTIL 2018-10-01 | RESIGNED |
MR STEPHEN CLIVE CROSBY | Feb 1950 | British | Director | 2013-07-03 UNTIL 2023-05-24 | RESIGNED |
STEPHEN DOUGLAS CROSBY | Feb 1974 | British | Director | 1999-10-21 UNTIL 2023-05-24 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-10-21 UNTIL 1999-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Riverway Foods Holdings Limited | 2018-09-25 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Riverway Investments Limited | 2016-04-06 - 2018-09-25 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2018-12-25 | 01-04-2018 | 1,321,254 Cash 3,462,461 equity |
ACCOUNTS - Final Accounts | 2017-12-23 | 02-04-2017 | 2,085,101 Cash 3,929,343 equity |