General information

Name:

Riverway Foods Limited.

Office Address:

Oak House Heyford Close Aldermans Green CV2 2QB Coventry

Number: 03862803

Incorporation date: 1999-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Riverway Foods Ltd. firm has been on the market for at least twenty five years, as it's been founded in 1999. Registered under the number 03862803, Riverway Foods was set up as a Private Limited Company located in Oak House Heyford Close, Coventry CV2 2QB. The firm's classified under the NACE and SIC code 10130: Production of meat and poultry meat products. Its most recent accounts describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-10-21.

According to the data we have, this company was formed twenty five years ago and has been run by seven directors, and out of them three (Andrew C., Jeremy C. and Jon C.) are still functioning. Moreover, the director's duties are often aided with by a secretary - Guillaume A., who was chosen by this specific company on 30th September 2022.

Company staff

Andrew C.

Role: Director

Appointed: 31 October 2022

Latest update: 10 January 2024

Guillaume A.

Role: Secretary

Appointed: 30 September 2022

Latest update: 10 January 2024

Jeremy C.

Role: Director

Appointed: 01 October 2018

Latest update: 10 January 2024

Jon C.

Role: Director

Appointed: 21 October 1999

Latest update: 10 January 2024

People with significant control

The companies that control this firm include: Riverway Foods Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Heyford Close, Aldermans Green, CV2 2QB, Essex and was registered as a PSC under the registration number 11325010.

Riverway Foods Holdings Limited
Address: Oak House Heyford Close, Aldermans Green, Coventry, Essex, CV2 2QB, England
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11325010
Notified on 25 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Riverway Investments Limited
Address: Haslers Old Station Road, Loughton, Essex, IG10 4PL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 08983724
Notified on 6 April 2016
Ceased on 25 September 2018
Nature of control:
over 3/4 of shares
3/4 to full 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 04 November 2024
Confirmation statement last made up date 21 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 10130 : Production of meat and poultry meat products
24
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