COIN RIVET GROUP LIMITED - HERTFORD


Company Profile Company Filings

Overview

COIN RIVET GROUP LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Dissolved - no longer trading.
COIN RIVET GROUP LIMITED was incorporated 5 years ago on 22/01/2019 and has the registered number: 11780298. The accounts status is DORMANT.

COIN RIVET GROUP LIMITED - HERTFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

STAG HOUSE
HERTFORD
HERTFORDSHIRE
SG13 7LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2021 04/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA WARWICK-LACEY Jul 1969 British Director 2020-02-13 CURRENT
MS SHEBA SHEPHERD Sep 1975 British Director 2020-02-13 CURRENT
MR ANTHONY IAN MINNIS Jun 1969 British Director 2020-02-13 CURRENT
MR. JAMES LLEWELYN DAVIES Jan 1976 British Director 2019-01-22 UNTIL 2020-05-14 RESIGNED
MR TERRENCE WILLIAM CAVE Feb 1958 British Director 2019-06-19 UNTIL 2020-02-13 RESIGNED
MR ANGUS JEREMY KERR Sep 1969 British Director 2019-06-19 UNTIL 2020-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luxon Payments Holdings Limited 2019-01-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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