RIVIERA PRODUCE LIMITED
Overview
| Company Name | RIVIERA PRODUCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03456808 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVIERA PRODUCE LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RIVIERA PRODUCE LIMITED located?
| Registered Office Address | Higher Trevaskis Farm 14 Gwinear Road Connor Downs TR27 5JQ Hayle Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVIERA PRODUCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COURSESELECT LIMITED | Oct 28, 1997 | Oct 28, 1997 |
What are the latest accounts for RIVIERA PRODUCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for RIVIERA PRODUCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for RIVIERA PRODUCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Consolidation of shares on Mar 23, 2026 | 4 pages | SH02 | ||||||||||||||
Full accounts made up to Sep 30, 2025 | 28 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Oct 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Shaun Andrew Hayden as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||||||||||||||
Change of details for Mr David John Simmons as a person with significant control on Oct 28, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Suzanne Claire Simmons as a person with significant control on Oct 28, 2024 | 2 pages | PSC04 | ||||||||||||||
Registration of charge 034568080002, created on Jan 14, 2025 | 7 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||||||||||||||
Termination of appointment of Jane Diane Speakman as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||||||
Director's details changed for Mrs Suzanne Claire Simmons on Dec 16, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David John Simmons on Dec 16, 2020 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Shaun Andrew Hayden as a director on Jan 19, 2021 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Thomas George Peter Simmons on Jan 29, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 28, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of RIVIERA PRODUCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONS, Suzanne Claire | Secretary | 14 Gwinear Road Connor Downs TR27 5JQ Hayle Higher Trevaskis Farm Cornwall United Kingdom | British | 69356510004 | ||||||
| SIMMONS, David John | Director | 14 Gwinear Road Connor Downs TR27 5JQ Hayle Higher Trevaskis Farm Cornwall United Kingdom | United Kingdom | British | 45682380008 | |||||
| SIMMONS, Suzanne Claire | Director | 14 Gwinear Road Connor Downs TR27 5JQ Hayle Higher Trevaskis Farm Cornwall United Kingdom | United Kingdom | British | 69356510007 | |||||
| SIMMONS, Thomas George Peter | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | United Kingdom | British | 194928500004 | |||||
| WILLIS, Peter | Director | Trevenson Park Pool TR15 3FA Redruth 31 Cornwall United Kingdom | United Kingdom | British | 265185690001 | |||||
| JAMES, Richard Charles Andrew | Secretary | Moxhull House TR5 0TD St Agnes Cornwall | British | 55877010001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HAYDEN, Shaun Andrew | Director | Gwinear Road Higher Trevaskis Farm TR26 5JQ Hayle 14 Cornwall United Kingdom | United Kingdom | British | 279703930001 | |||||
| JAMES, Richard Charles Andrew | Director | Moxhull House TR5 0TD St Agnes Cornwall | British | 55877010001 | ||||||
| SPEAKMAN, Jane Diane | Director | Bowling Green Stainland HX4 9ND Halifax Laithe Croft Farm West Yorkshire United Kingdom | United Kingdom | British | 237332770001 | |||||
| THOMAS, David Leonard | Director | Leedstown TR27 6BW Hayle Higher Drym Cottage Cornwall United Kingdom | United Kingdom | British | 265188280001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RIVIERA PRODUCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Suzanne Claire Simmons | Jul 27, 2019 | 14 Gwinear Road Connor Downs TR27 5JQ Hayle Higher Trevaskis Farm Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David John Simmons | Apr 06, 2016 | 14 Gwinear Road Connor Downs TR27 5JQ Hayle Higher Trevaskis Farm Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0