RIVERMEAD PLASTIC LIMITED
Overview
| Company Name | RIVERMEAD PLASTIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05302892 |
| 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 RIVERMEAD PLASTIC LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RIVERMEAD PLASTIC LIMITED located?
| Registered Office Address | Melita House 124 Bridge Road KT16 8LA Chertsey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVERMEAD PLASTIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORUM 275 LIMITED | Dec 02, 2004 | Dec 02, 2004 |
What are the latest accounts for RIVERMEAD PLASTIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIVERMEAD PLASTIC LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for RIVERMEAD PLASTIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of John Martyn Jones as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Appointment of Mr William Sones Woof as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Registered office address changed from Rivermead Drive Westlea Swindon Wiltshire SN5 7EX to Melita House 124 Bridge Road Chertsey KT16 8LA on Apr 02, 2025 | 1 pages | AD01 | ||
Notification of Vink Uk Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||
Cessation of Alistair Malcolm Kennedy as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Andrew Gordon Wighton as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Maud Trevallion as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cecilia Joy Kennedy as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alistair Malcolm Kennedy as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Annie Buchanan Jones as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Alistair Malcolm Kennedy as a person with significant control on Oct 07, 2024 | 2 pages | PSC04 | ||
Change of details for Mr John Martyn Jones as a person with significant control on Oct 07, 2024 | 2 pages | PSC04 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Director's details changed for Cecilia Joy Kennedy on May 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Cecilia Joy Kennedy on May 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Annie Buchanan Jones on May 07, 2024 | 2 pages | CH01 | ||
Change of details for Mr Alistair Malcolm Kennedy as a person with significant control on May 07, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr John Martyn Jones on May 07, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr John Martyn Jones on May 07, 2024 | 1 pages | CH03 | ||
Change of details for Mr John Martyn Jones as a person with significant control on May 07, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Alistair Malcolm Kennedy on May 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alistair Malcolm Kennedy on May 07, 2024 | 2 pages | CH01 | ||
Who are the officers of RIVERMEAD PLASTIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, John Martyn | Secretary | Westlea SN5 7EX Swindon Rivermead Drive Wiltshire England | British | Accountant | 92628890001 | |||||
| JONES, John Martyn | Director | Westlea SN5 7EX Swindon Rivermead Drive Wiltshire England | United Kingdom | British | Accountant | 92628890001 | ||||
| TREVALLION, Maud | Director | 124 Bridge Road KT16 8LA Chertsey Melita House England | England | French | Company Secretary/Director | 308906060002 | ||||
| WIGHTON, Andrew Gordon | Director | 124 Bridge Road KT16 8LA Chertsey Melita House England | England | British | Managing Director | 276553530001 | ||||
| WOOF, William Sones | Director | 124 Bridge Road KT16 8LA Chertsey Melita House England | England | British | Solicitor | 334215620001 | ||||
| FORUM SECRETARIAL SERVICES LIMITED | Secretary | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606610001 | |||||||
| JONES, Annie Buchanan | Director | Westlea SN5 7EX Swindon Rivermead Drive Wiltshire England | United Kingdom | British | Business Executive | 178186400001 | ||||
| KENNEDY, Alistair Malcolm | Director | Westlea SN5 7EX Swindon Rivermead Drive Wiltshire England | England | British | Business Executive | 67348460003 | ||||
| KENNEDY, Cecilia Joy | Director | Westlea SN5 7EX Swindon Rivermead Drive Wiltshire England | England | British | Business Executive | 178186570002 | ||||
| FORUM DIRECTORS LIMITED | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606600001 |
Who are the persons with significant control of RIVERMEAD PLASTIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vink Uk Limited | Apr 01, 2025 | 124 Bridge Road KT16 8LA Chertsey Melita House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Martyn Jones | Feb 17, 2017 | Westlea SN5 7EX Swindon Rivermead Drive Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alistair Malcolm Kennedy | Feb 17, 2017 | Westlea SN5 7EX Swindon Rivermead Drive Wiltshire England | Yes | ||||||||||
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