COIN RIVET GROUP LIMITED
Company is dissolved
General Information
NAME
COIN RIVET GROUP LIMITED
COMPANY NUMBER
11780298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
15/07/2019
13/11/2019
LUXON EXCHANGE LIMITED
View all previous names
HERTFORDSHIRE
SG13 7LA
Stag House
Old London Road
HERTFORD
SG13 7LA
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 |
|---|---|---|
| LUXON PAYMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COIN RIVET GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Anthony Ian Minnis (925185790) Appointed |
| 19/01/2023 | New Board Member Rebecca Warwick-Lacey (919236034) Appointed |
| 13/06/2022 | New Board Member Rebecca Warwick-Lacey (919236034) Appointed |
Credit Risk Overview
Want to learn more about COIN RIVET GROUP 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 COIN RIVET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COIN RIVET GROUP 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 Jan 1976 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXON GROUP LIMITED | Active - Accounts Filed | View Report |
| LUXON PAYMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COIN RIVET GROUP LIMITED | Company is dissolved | View Report |
| LUXON IP COMPANY LIMITED | Non-Trading | View Report |
| LUXON PAYMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Anthony Ian Minnis (925185790) Appointed |
| 19/01/2023 | New Board Member Rebecca Warwick-Lacey (919236034) Appointed |
| 13/06/2022 | New Board Member Rebecca Warwick-Lacey (919236034) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 23/09/2020 | Change in Reg. Office |
| 19/05/2020 | James Llewelyn Davies (917618224) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Rebecca Warwick-Lacey (919236034) Appointed |
| 17/02/2020 | New Board Member Anthony Ian Minnis (925185790) Appointed |
| 17/02/2020 | New Board Member Sheba Shepherd (926715251) Appointed |
| 17/02/2020 | Angus Jeremy Kerr (913375667) has left the board |
| 17/02/2020 | Terrence William Cave (925128011) has left the board |
| 05/07/2019 | Change in Reg. Office |
| 02/07/2019 | New Board Member Angus Jeremy Kerr (913375667) Appointed |
| 02/07/2019 | New Board Member Terrence William Cave (925128011) Appointed |
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