Rivermead Plastic Limited

General information

Name:

Rivermead Plastic Ltd

Office Address:

Rivermead Drive Westlea SN5 7EX Swindon

Number: 05302892

Incorporation date: 2004-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Swindon under the ID 05302892. The firm was established in 2004. The main office of this firm is situated at Rivermead Drive Westlea. The area code is SN5 7EX. From 2005-01-27 Rivermead Plastic Limited is no longer under the business name Forum 275. This business's SIC code is 46180 which stands for Agents specialized in the sale of other particular products. Saturday 31st December 2022 is the last time when the company accounts were reported.

The info we posses regarding this specific enterprise's management implies there are four directors: Andrew W., Maud T., William W. and John J. who became members of the Management Board on 2025-04-02, 2005-01-27. To provide support to the directors, this specific firm has been using the skills of John J. as a secretary since 2005.

The companies that control this firm include: Vink Uk Limited owns over 3/4 of company shares. This business can be reached in Chertsey at 124 Bridge Road, KT16 8LA and was registered as a PSC under the registration number 01220776.

  • Previous company's names
  • Rivermead Plastic Limited 2005-01-27
  • Forum 275 Limited 2004-12-02

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 02 April 2025

Latest update: 26 May 2025

Maud T.

Role: Director

Appointed: 02 April 2025

Latest update: 26 May 2025

William W.

Role: Director

Appointed: 02 April 2025

Latest update: 26 May 2025

John J.

Role: Secretary

Appointed: 27 January 2005

Latest update: 26 May 2025

John J.

Role: Director

Appointed: 27 January 2005

Latest update: 26 May 2025

People with significant control

Vink Uk Limited
Address: Melita House 124 Bridge Road, Chertsey, KT16 8LA, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 01220776
Notified on 1 April 2025
Nature of control:
over 3/4 of shares
John J.
Notified on 17 February 2017
Ceased on 1 July 2025
Nature of control:
1/2 or less of voting rights
Alistair K.
Notified on 17 February 2017
Ceased on 2 April 2025
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2024
End Date For Period Covered By Report 31 December 2024

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 15th, October 2024
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
20
Company Age

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