RIW HOLDINGS LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
RIW HOLDINGS LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
RIW HOLDINGS LIMITED was incorporated 23 years ago on 22/06/2000 and has the registered number: 04019739. The accounts status is SMALL and accounts are next due on 30/09/2024.
RIW HOLDINGS LIMITED was incorporated 23 years ago on 22/06/2000 and has the registered number: 04019739. The accounts status is SMALL and accounts are next due on 30/09/2024.
RIW HOLDINGS LIMITED - SLOUGH
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical 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
487/488 IPSWICH ROAD
SLOUGH
BERKSHIRE
SL1 4EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALFA TECHNICAL INDUSTRIES LIMITED (until 13/05/2017)
ALFA TECHNICAL INDUSTRIES LIMITED (until 13/05/2017)
CLASSICVALE LIMITED (until 24/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLOTTE FAMY | Jan 1972 | French | Director | 2023-04-03 | CURRENT |
| MR PETER JAMES LAWRENCE | May 1970 | British | Director | 2023-04-03 | CURRENT |
| DAVID PICKLES | Feb 1989 | British | Director | 2021-05-27 | CURRENT |
| MR RICHARD KEEN | Secretary | 2023-04-03 | CURRENT | ||
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2023-04-03 | CURRENT |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-06-22 UNTIL 2000-07-20 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-06-22 UNTIL 2000-07-20 | RESIGNED | ||
| DAVID KEOUGH WILSON | Nov 1969 | American | Director | 2022-02-08 UNTIL 2023-04-03 | RESIGNED |
| MS AMEEKA KAURA | Mar 1976 | British | Director | 2019-07-16 UNTIL 2021-02-15 | RESIGNED |
| MARTIN IAN FARMER | Jan 1953 | British | Secretary | 2000-07-20 UNTIL 2010-03-05 | RESIGNED |
| MR UPKAR RICKY SINGH TATLA | Nov 1976 | British | Director | 2018-05-04 UNTIL 2019-07-17 | RESIGNED |
| PAUL VINCENT PISACANE | Apr 1956 | British | Director | 2000-07-20 UNTIL 2013-04-08 | RESIGNED |
| MARK WILLIAM WALKER | Jun 1962 | British | Director | 2000-07-20 UNTIL 2018-05-04 | RESIGNED |
| MR UPKAR RICKY SINGH TATLA | Nov 1976 | British | Director | 2020-02-10 UNTIL 2023-04-03 | RESIGNED |
| MR ANDREW JULIAN KELLY | Mar 1964 | British | Director | 2018-05-04 UNTIL 2021-05-31 | RESIGNED |
| ALEXANDER HOLGER EMIL NIELSEN | Feb 1966 | German | Director | 2018-05-04 UNTIL 2022-01-31 | RESIGNED |
| MARTIN IAN FARMER | Jan 1953 | British | Director | 2000-07-20 UNTIL 2010-05-31 | RESIGNED |
| MR GARY JONATHAN DEE | Apr 1964 | British | Director | 2021-05-27 UNTIL 2021-10-11 | RESIGNED |
| MR DAVID JOHN DUNSMOIR | Jan 1978 | British | Director | 2014-07-09 UNTIL 2018-05-04 | RESIGNED |
| MISS SARA MARGARETA BERGSTEDT | Apr 1976 | Swedish | Director | 2017-03-03 UNTIL 2018-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gcp Applied Technologies (Uk) Limited | 2018-05-04 | Slough Berkshire | Significant influence or control | |
| Mr Mark William Walker | 2017-06-22 - 2018-05-04 | 6/1962 | Significant influence or control |