RIVENDELL (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
RIVENDELL (HOLDINGS) LIMITED
COMPANY NUMBER
03731111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18130 -
Pre-press and pre-media services
INCORPORATION DATE
11/03/1999
(25 years and 8 months old)
WEBSITE
RIVENDELL-EUROPE.COM
CONFIRMATION STATEMENT MADE UP TO
11/03/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
09/04/1999
30/03/2005
MCG EUROPE LIMITED
View all previous names
LINCOLNSHIRE
PE11 3ZN
Holland Place Wardentree Park
Pinchbeck
Spalding
Lincolnshire PE11 3ZN
PE11 3ZN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
| 26/03/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
| 28/02/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
Credit Risk Overview
Want to learn more about RIVENDELL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVENDELL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVENDELL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 522 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 535 |
View Report |
|
Director: 17/03/2000 - 04/03/2016 (15 years and 11 months) Secretary: 15/10/2002 - 08/07/2003 (8 months) Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 17/03/2000 - 15/10/2002 (2 years and 6 months) Secretary: 17/03/2000 - 15/10/2002 (2 years and 6 months) Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Director: 31/10/2003 - 26/07/2013 (9 years and 8 months) Secretary: 08/07/2003 - 26/07/2013 (10years) Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
| 26/03/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
| 28/02/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
| 19/01/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
| 09/07/2020 | New Board Member Jonathan Pallas (915018114) Appointed |
| 02/07/2019 | Gary Edward Rehwinkel (923278367) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 14/02/2019 | Brian Collins (923504239) has left the board |
| 12/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Brian Collins (923504239) Appointed |
| 14/06/2017 | Gary Edward Rehwinkel (923278459) has left the board |
| 14/06/2017 | New Board Member Gary Edward Rehwinkel (923278367) Appointed |
| 07/06/2017 | New Board Member Gary Edward Rehwinkel (923278459) Appointed |
| 05/06/2017 | Mark Edward Lapping (917978344) has left the board |
| 05/04/2017 | Karl Robert Bostock (912538181) has left the board |
| 05/04/2017 | New Board Member Jonathan Pallas (915018114) Appointed |
| 29/03/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 14/04/2016 | James McAulay (918683115) has left the board |
| 14/04/2016 | Alistair Duncan Spowart (909015785) has left the board |
| 14/04/2016 | James McAulay (905470692) has left the board |
| 14/04/2016 | New Board Member Mark Edward Lapping (917978344) Appointed |
| 14/04/2016 | New Board Member Karl Robert Bostock (912538181) Appointed |
| 14/04/2016 | Change in Reg. Office |
| 13/04/2016 | New Annual Return filed |
| 12/04/2016 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 15/04/2014 | Ivan James Ferris (905448781) has left the board |
| 15/04/2014 | New Company Secretary James McAulay (918683115) Appointed |
| 19/02/2014 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
| 25/09/2012 | New Accounts filed |
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