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 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
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 |