RIVERSIDE RESOURCE RECOVERY LIMITED

Company Number: 03723386

active          Qynn Score: 13

Summary

Formed in 1999, RIVERSIDE RESOURCE RECOVERY LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 9 years , however the shortest director appointment lasted for 1 months .

The registered office of the company is currently based at 2 Coldbath Square, London, EC1R 5HL.

STATUS

ACTIVE

UPDATED

29 Apr 2019

QYNN SCORE

13

INCORPORATED

1 Mar 1999

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

8

Address

2 Coldbath Square, London, EC1R 5HL

Effective From

24/03/2006

Effective to

Current

SIC CODES

38210
38220

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019
  
  
 
 
   
    
 
    
      
    
   
   
     
     
     
     
 
   
 
 
 
        
 
      
 
    
  
 

Activity

Most Active Year

2017

Events

25

13

4

1

0

2

4

1

0

Most Active Month

Mar 2017

Events

23

13

4

0

0

2

4

0

0

Documents

Appointment of Mr Douglas Iain Sutherland

Type

Officers

Description

Appointment of Mr Douglas Iain Sutherland as a director on 23/04/2019

Filing Date

29/04/2019

Action Date

23/04/2019

Termination of appointment of Charles Nicholas Pollard

Type

Officers

Description

Termination of appointment of Charles Nicholas Pollard as a director on 23/04/2019

Filing Date

26/04/2019

Action Date

23/04/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Cory Riverside (Holdings) Limited as a person with significant control on 06/04/2016

Filing Date

14/03/2019

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2019 with no updates

Filing Date

13/03/2019

Action Date

01/03/2019

Termination of appointment of Richard Llewelyn Milnes-James

Type

Officers

Description

Termination of appointment of Richard Llewelyn Milnes-James as a director on 31/12/2018

Filing Date

08/01/2019

Action Date

31/12/2018

Appointment of Mr Benjamin James Butler

Type

Officers

Description

Appointment of Mr Benjamin James Butler as a director on 08/01/2019

Filing Date

08/01/2019

Action Date

08/01/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 037233860006 in full

Filing Date

30/10/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 037233860007, created on 17/10/2018

Filing Date

24/10/2018

Action Date

17/10/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/10/2018

Action Date

n/a

Notice of removal of restriction on the companys articles

Type

Chagne of Constitution

Description

Notice of removal of restriction on the companys articles

Filing Date

16/10/2018

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

16/10/2018

Action Date

n/a

Notice of Restriction on the Companys Articles

Type

Chagne of Constitution

Description

Notice of Restriction on the Companys Articles

Filing Date

16/10/2018

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

16/10/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/10/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

22/09/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

22/09/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

07/08/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2018 with updates

Filing Date

26/03/2018

Action Date

01/03/2018

Director Details Changed for Mr Richard Llewelyn Milnes-James

Type

Officers

Description

Directors details changed for Mr Richard Llewelyn Milnes-James on 01/04/2017

Filing Date

26/02/2018

Action Date

01/04/2017

Appointment of Mr Julian William Walker

Type

Officers

Description

Appointment of Mr Julian William Walker as a director on 05/12/2017

Filing Date

07/12/2017

Action Date

05/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

18/05/2017

Action Date

31/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 037233860006, created on 21/03/2017

Filing Date

28/03/2017

Action Date

21/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/03/2017

Filing Date

23/03/2017

Action Date

14/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/03/2017

Filing Date

23/03/2017

Action Date

13/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/03/2017

Filing Date

21/03/2017

Action Date

10/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/03/2017

Filing Date

16/03/2017

Action Date

09/03/2017

legacy

Type

Capital

Description

legacy

Filing Date

14/03/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

14/03/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2017 with updates

Filing Date

14/03/2017

Action Date

01/03/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/03/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 14/03/2017

Filing Date

14/03/2017

Action Date

14/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 13/03/2017

Filing Date

13/03/2017

Action Date

13/03/2017

legacy

Type

Capital

Description

legacy

Filing Date

13/03/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

13/03/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/03/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 10/03/2017

Filing Date

10/03/2017

Action Date

10/03/2017

legacy

Type

Capital

Description

legacy

Filing Date

10/03/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/03/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

10/03/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

09/03/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 09/03/2017

Filing Date

09/03/2017

Action Date

09/03/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

09/03/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/03/2017

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

09/03/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

09/06/2016

Action Date

31/12/2015

Appointment of Ms Tess Bridgman

Type

Officers

Description

Appointment of Ms Tess Bridgman as a secretary on 01/04/2016

Filing Date

05/05/2016

Action Date

01/04/2016

Termination of appointment of Sophie Catherine Jane Reed

Type

Officers

Description

Termination of appointment of Sophie Catherine Jane Reed as a secretary on 01/04/2016

Filing Date

05/05/2016

Action Date

01/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

16/03/2016

Action Date

01/03/2016

Termination of appointment of Peter Anton Gerstrom

Type

Officers

Description

Termination of appointment of Peter Anton Gerstrom as a director on 01/12/2015

Filing Date

06/01/2016

Action Date

01/12/2015

Appointment of Mr Charles Nicholas Pollard

Type

Officers

Description

Appointment of Mr Charles Nicholas Pollard as a director on 01/12/2015

Filing Date

21/12/2015

Action Date

01/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

09/10/2015

Action Date

31/12/2014

Appointment of Ms Sophie Catherine Jane Reed

Type

Officers

Description

Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22/05/2015

Filing Date

01/06/2015

Action Date

22/05/2015

Termination of appointment of Riga Jeske

Type

Officers

Description

Termination of appointment of Riga Jeske as a secretary on 22/05/2015

Filing Date

29/05/2015

Action Date

22/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

20/03/2015

Action Date

01/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

30/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2014 with full list of shareholders

Filing Date

12/03/2014

Action Date

01/03/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

27/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2013 with full list of shareholders

Filing Date

12/03/2013

Action Date

01/03/2013

Appointment of Mr Riga Jeske

Type

Officers

Description

Appointment of Mr Riga Jeske as a secretary

Filing Date

28/02/2013

Action Date

n/a

Termination of appointment of Sally Dixon

Type

Officers

Description

Termination of appointment of Sally Dixon as a secretary

Filing Date

07/01/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/12/2012

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

15/08/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

30/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2012 with full list of shareholders

Filing Date

12/03/2012

Action Date

01/03/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

03/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2011 with full list of shareholders

Filing Date

23/03/2011

Action Date

01/03/2011

Appointment of Andrew Robert Pike

Type

Officers

Description

Appointment of Andrew Robert Pike as a director

Filing Date

20/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

24/08/2010

Action Date

31/12/2009

Termination of appointment of Malcolm Ward

Type

Officers

Description

Termination of appointment of Malcolm Ward as a director

Filing Date

11/08/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2010 with full list of shareholders

Filing Date

09/03/2010

Action Date

01/03/2010

Director Details Changed for Malcolm John Ward

Type

Officers

Description

Directors details changed for Malcolm John Ward on 09/03/2010

Filing Date

09/03/2010

Action Date

09/03/2010

Director Details Changed for Peter Anton Gerstrom

Type

Officers

Description

Directors details changed for Peter Anton Gerstrom on 09/03/2010

Filing Date

09/03/2010

Action Date

09/03/2010

Director Details Changed for Malcolm John Ward

Type

Officers

Description

Directors details changed for Malcolm John Ward on 19/10/2009

Filing Date

11/11/2009

Action Date

19/10/2009

Secretarys Details Changed for Sally Veronica Dixon

Type

Officers

Description

Secretarys details changed for Sally Veronica Dixon on 19/10/2009

Filing Date

11/11/2009

Action Date

19/10/2009

Director Details Changed for Richard Llewelyn Milnes-James

Type

Officers

Description

Directors details changed for Richard Llewelyn Milnes-James on 19/10/2009

Filing Date

11/11/2009

Action Date

19/10/2009

Director Details Changed for Peter Anton Gerstrom

Type

Officers

Description

Directors details changed for Peter Anton Gerstrom on 19/10/2009

Filing Date

11/11/2009

Action Date

19/10/2009

legacy

Type

Officers

Description

legacy

Filing Date

13/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

24/07/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

07/07/2009

Action Date

31/12/2008

legacy

Type

Officers

Description

legacy

Filing Date

04/06/2009

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

30/03/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

23/03/2009

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of RIVERSIDE RESOURCE RECOVERY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with RIVERSIDE RESOURCE RECOVERY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of RIVERSIDE RESOURCE RECOVERY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

28/09/2010

Tenure

8 Yrs 11 Mths

Born

April 1975

Date Joined

05/12/2017

Tenure

1 Yr 9 Mths

Born

July 1973

Date Joined

08/01/2019

Tenure

8 Mths

Born

August 1981

Date Joined

08/01/2019

Tenure

8 Mths

Born

August 1981

Date Joined

23/04/2019

Tenure

4 Mths

Born

March 1965

Active/Resigned

Date Joined

01/04/2016

Tenure

3 Yrs 5 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

22/07/2003

Tenure

1 Yr

Date Resigned

22/07/2004

Type

Director

Date Joined

01/12/2015

Tenure

3 Yrs 4 Mths

Date Resigned

23/04/2019

Type

Director

Date Joined

24/08/2009

Tenure

9 Yrs 4 Mths

Date Resigned

31/12/2018

Type

Director

Date Joined

19/05/2009

Tenure

6 Yrs 6 Mths

Date Resigned

01/12/2015

Type

Director

Date Joined

22/07/2004

Tenure

6 Yrs

Date Resigned

23/07/2010

Type

Director

Date Joined

26/04/2005

Tenure

4 Yrs 2 Mths

Date Resigned

17/07/2009

Type

Director

Date Joined

26/04/2005

Tenure

3 Mths

Date Resigned

27/07/2005

Type

Director

Date Joined

22/07/2004

Tenure

9 Mths

Date Resigned

26/04/2005

Type

Director

Date Joined

16/03/1999

Tenure

5 Yrs 4 Mths

Date Resigned

22/07/2004

Type

Director

Date Joined

20/03/2002

Tenure

2 Yrs 4 Mths

Date Resigned

22/07/2004

Type

Director

Date Joined

08/11/1999

Tenure

3 Yrs 5 Mths

Date Resigned

04/05/2003

Type

Director

Date Joined

16/03/1999

Tenure

3 Yrs

Date Resigned

20/03/2002

Type

Director

Date Joined

01/03/1999

Tenure

Date Resigned

24/03/1999

Type

Secretary

Date Joined

01/03/1999

Tenure

Date Resigned

24/03/1999

Type

Secretary

Date Joined

22/05/2015

Tenure

10 Mths

Date Resigned

01/04/2016

Type

Secretary

Date Joined

28/02/2013

Tenure

2 Yrs 2 Mths

Date Resigned

22/05/2015

Type

Secretary

Date Joined

26/04/2005

Tenure

7 Yrs 8 Mths

Date Resigned

31/12/2012

Type

Secretary

Date Joined

22/07/2004

Tenure

9 Mths

Date Resigned

26/04/2005

Type

Secretary

Date Joined

20/03/2002

Tenure

1 Yr 4 Mths

Date Resigned

22/07/2003

Type

Secretary

Date Joined

16/03/1999

Tenure

3 Yrs

Date Resigned

20/03/2002

Cory Riverside (Holdings) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors