RIVERDALE TRADECO LIMITED

RIVERDALE TRADECO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIVERDALE TRADECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11506562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIVERDALE TRADECO LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is RIVERDALE TRADECO LIMITED located?

    Registered Office Address
    13 Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERDALE TRADECO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RIVERDALE TRADECO LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for RIVERDALE TRADECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    32 pagesAA

    Satisfaction of charge 115065620012 in full

    1 pagesMR04

    Registration of charge 115065620013, created on Oct 18, 2024

    63 pagesMR01

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    30 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mark Seekings as a director on May 22, 2023

    2 pagesAP01

    Appointment of Mr Ajay Kumar Shah as a director on May 22, 2023

    2 pagesAP01

    Termination of appointment of Emma Jane Barnes as a director on Feb 24, 2023

    1 pagesTM01

    Termination of appointment of Ewald Gustav Fichardt as a director on Oct 11, 2022

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    24 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    23 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Emma Jane Barnes as a director on Jun 03, 2021

    2 pagesAP01

    Director's details changed for Mr Ewald Gustav Fichardt on Apr 29, 2021

    2 pagesCH01

    Satisfaction of charge 115065620007 in full

    4 pagesMR04

    Satisfaction of charge 115065620010 in full

    4 pagesMR04

    Satisfaction of charge 115065620001 in full

    4 pagesMR04

    Satisfaction of charge 115065620006 in full

    4 pagesMR04

    Satisfaction of charge 115065620008 in full

    4 pagesMR04

    Satisfaction of charge 115065620003 in full

    4 pagesMR04

    Satisfaction of charge 115065620011 in full

    4 pagesMR04

    Satisfaction of charge 115065620002 in full

    4 pagesMR04

    Who are the officers of RIVERDALE TRADECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Ian Alistair
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    England
    Director
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    England
    United KingdomBritishDentist219955490001
    SEEKINGS, Mark
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    United Kingdom
    Director
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    United Kingdom
    EnglandBritishChief Financial Officer253941920001
    SHAH, Ajay Kumar
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    United Kingdom
    Director
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    United Kingdom
    United KingdomBritishChief Financial Officer270678980001
    WILD, Benjamin Leighton
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    England
    Director
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    England
    United KingdomBritishDentist249234320001
    BARNES, Emma Jane
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    England
    Director
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    England
    EnglandBritishCeo254231390001
    FICHARDT, Ewald Gustav
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    England
    Director
    Roseberry Court
    Stokesley
    TS9 5QT Middlesbrough
    13
    England
    EnglandBritishAccountant249234330002

    Who are the persons with significant control of RIVERDALE TRADECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Genesis House
    17 Godliman Street
    EC4V 5BD London
    C/O Apposite Capital Llp
    United Kingdom
    Nov 19, 2018
    Genesis House
    17 Godliman Street
    EC4V 5BD London
    C/O Apposite Capital Llp
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11663154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Genesis House
    17 Godliman Street
    EC4V 5BD London
    C/O Apposite Capital Llp
    United Kingdom
    Aug 08, 2018
    Genesis House
    17 Godliman Street
    EC4V 5BD London
    C/O Apposite Capital Llp
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11506351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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