Menna Overview
Here’s a quick overview of RIVERMEAD PLASTIC LIMITED 👀 — a Chertsey based business that started in 2004.
RIVERMEAD PLASTIC LIMITED
- Company statusactive
- Company No05302892
- Age21 years 7 months Incorporated 2 December 2004
- Officers5
Address
Melita House, 124 Bridge Road, Chertsey, KT16 8LA, England
RIVERMEAD PLASTIC LIMITED is an active company incorporated on 2 December 2004 and based in Chertsey, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 07 May 2024
Change To A Person With Significant Control
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, John Martyn | secretary | 27 Jan 2005 | |
| JONES, John Martyn | director | Sep 1949 | 27 Jan 2005 |
| TREVALLION, Maud | director | Jul 1984 | 02 Apr 2025 |
| WIGHTON, Andrew Gordon | director | Jul 1972 | 02 Apr 2025 |
| WOOF, William Sones | director | May 1951 | 02 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vink Uk Limited | 01 Apr 2025 | |
| Mr John Martyn Jones | Sep 1949 | 17 Feb 2017 |
| Mr Alistair Malcolm Kennedy | Sep 1947 | 17 Feb 2017 |
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TREVALLION, Maud are mutual persons.
TREVALLION, Maud are mutual persons.
TREVALLION, Maud, WIGHTON, Andrew Gordon are mutual persons.
TREVALLION, Maud are mutual persons.
TREVALLION, Maud are mutual persons.
TREVALLION, Maud are mutual persons.
TREVALLION, Maud are mutual persons.
TREVALLION, Maud, WIGHTON, Andrew Gordon are mutual persons.
TREVALLION, Maud, WIGHTON, Andrew Gordon are mutual persons.
TREVALLION, Maud, WIGHTON, Andrew Gordon are mutual persons.
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FORUM SECRETARIAL SERVICES LIMITED, FORUM DIRECTORS LIMITED are mutual persons.
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FORUM DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of RIVERMEAD PLASTIC LIMITED 👀 — a Chertsey based business that started in 2004.