• UK
  • RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED - Riverside Medical Pack Co Ltd, Newmarket Drive, Derby, Derbyshire, United Kingdom

Company Information

Company registration number
01430113
Company Status
LIVE
Country
United Kingdom
Registered Address
Riverside Medical Pack Co Ltd
Newmarket Drive
Derby
Derbyshire
DE24 8SW
Riverside Medical Pack Co Ltd, Newmarket Drive, Derby, Derbyshire, DE24 8SW UK

Management

Managing Directors
RIDDOLLS, Neil
ROE, Matthew William
SHAW, David Nicholas
WADE, Alan
Company secretaries
RIDDOLLS, Neil

Company Details

Type of Business
ltd
Incorporated
1979-06-15
Age Of Company
1979-06-15 44 years
SIC/NACE
32500

Ownership

Beneficial Owners
Mr David Nicholas Shaw
Riverside Holdco Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED Company Description

RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01430113. Its current trading status is "live". It was registered 1979-06-15. It has declared SIC or NACE codes as "32500". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-12-31.It can be contacted at Riverside Medical Pack Co Ltd .
More information

Get RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Riverside Medical Packaging Company Limited - Riverside Medical Pack Co Ltd, Newmarket Drive, Derby, Derbyshire, United Kingdom

1979-06-15 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-02-01) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2024-01-31) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-01-31) - PSC07

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  • capital-variation-of-rights-attached-to-shares (2024-01-30) - SH10

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  • capital-name-of-class-of-shares (2024-01-30) - SH08

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  • notification-of-a-person-with-significant-control (2024-01-29) - PSC02

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  • change-to-a-person-with-significant-control (2024-01-29) - PSC04

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  • change-to-a-person-with-significant-control (2024-01-31) - PSC04

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  • confirmation-statement-with-updates (2024-02-28) - CS01

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  • resolution (2024-02-03) - RESOLUTIONS

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  • memorandum-articles (2024-02-01) - MA

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  • capital-allotment-shares (2024-01-29) - SH01

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  • change-person-director-company-with-change-date (2023-09-22) - CH01

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  • accounts-with-accounts-type-full (2023-09-27) - AA

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  • change-person-secretary-company-with-change-date (2023-09-22) - CH03

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  • confirmation-statement-with-no-updates (2023-01-25) - CS01

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  • accounts-with-accounts-type-full (2022-01-07) - AA

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  • confirmation-statement-with-no-updates (2022-03-23) - CS01

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  • gazette-filings-brought-up-to-date (2022-03-24) - DISS40

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  • gazette-notice-compulsory (2022-03-22) - GAZ1

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  • accounts-with-accounts-type-full (2022-10-10) - AA

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  • accounts-with-accounts-type-full (2021-01-10) - AA

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • confirmation-statement-with-no-updates (2020-01-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-09) - MR01

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • accounts-with-accounts-type-full (2018-10-31) - AA

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  • confirmation-statement-with-no-updates (2018-02-09) - CS01

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  • gazette-filings-brought-up-to-date (2017-03-22) - DISS40

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • gazette-notice-compulsory (2017-03-21) - GAZ1

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • accounts-with-accounts-type-full (2014-09-11) - AA

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  • mortgage-satisfy-charge-full (2014-05-14) - MR04

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  • change-person-director-company-with-change-date (2013-02-13) - CH01

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  • accounts-with-accounts-type-full (2013-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • auditors-resignation-company (2012-09-25) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01

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  • accounts-with-accounts-type-small (2011-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-15) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01

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  • accounts-with-accounts-type-small (2010-06-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01

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  • legacy (2009-02-10) - 288a

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  • resolution (2009-03-28) - RESOLUTIONS

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  • legacy (2009-04-11) - 395

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  • legacy (2009-04-06) - 169

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  • accounts-with-accounts-type-small (2009-04-03) - AA

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  • memorandum-articles (2009-03-28) - MEM/ARTS

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  • legacy (2009-02-16) - 363a

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  • accounts-with-accounts-type-small (2008-10-24) - AA

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  • legacy (2008-08-28) - 363s

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  • accounts-with-accounts-type-full (2007-11-01) - AA

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  • legacy (2007-07-25) - 288b

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  • legacy (2007-07-25) - 288a

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  • accounts-with-accounts-type-small (2007-05-17) - AA

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  • legacy (2007-04-11) - 363s

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  • legacy (2006-07-10) - 363s

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  • accounts-with-accounts-type-small (2005-10-17) - AA

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  • legacy (2005-03-09) - 363s

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  • accounts-with-accounts-type-full (2004-10-22) - AA

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  • accounts-with-accounts-type-full (2003-09-11) - AA

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  • legacy (2003-12-24) - 363s

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  • legacy (2003-02-05) - 288a

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  • legacy (2002-12-24) - 363s

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  • accounts-with-accounts-type-small (2002-09-05) - AA

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  • legacy (2002-03-15) - 363s

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  • accounts-with-accounts-type-small (2001-05-23) - AA

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  • legacy (2001-02-26) - 363s

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  • accounts-with-accounts-type-small (2000-08-29) - AA

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  • legacy (2000-02-01) - 363s

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  • accounts-with-accounts-type-small (1999-06-24) - AA

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  • legacy (1999-02-19) - 363s

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  • legacy (1998-08-05) - 363s

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  • accounts-with-accounts-type-full (1998-08-05) - AA

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  • accounts-with-accounts-type-full (1997-05-23) - AA

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  • accounts-with-accounts-type-full (1996-11-01) - AA

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  • legacy (1996-04-03) - 88(2)R

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  • resolution (1996-04-03) - RESOLUTIONS

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  • legacy (1996-04-03) - 123

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  • legacy (1996-03-24) - 288

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  • legacy (1995-03-02) - 287

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  • accounts-with-accounts-type-small (1995-10-05) - AA

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  • legacy (1995-05-02) - 363s

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  • legacy (1995-04-20) - 403a

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  • legacy (1995-03-06) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-08) - 363s

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  • legacy (1994-09-26) - 395

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  • accounts-with-accounts-type-small (1994-02-13) - AA

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  • accounts-with-accounts-type-small (1994-10-18) - AA

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  • legacy (1994-10-03) - 395

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  • accounts-with-accounts-type-small (1993-06-05) - AA

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  • legacy (1993-03-29) - 363s

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  • legacy (1992-01-30) - 363b

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  • accounts-with-accounts-type-small (1992-01-02) - AA

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  • legacy (1991-06-28) - 363a

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  • legacy (1991-04-23) - 287

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  • accounts-with-accounts-type-small (1991-12-19) - AA

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  • accounts-with-accounts-type-small (1990-12-11) - AA

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  • legacy (1990-12-11) - 225(1)

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  • legacy (1990-10-05) - 363

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  • legacy (1990-07-09) - 395

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  • accounts-with-accounts-type-small (1989-09-07) - AA

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  • legacy (1989-09-07) - 363

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  • resolution (1988-05-06) - RESOLUTIONS

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  • legacy (1988-02-09) - 363

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  • accounts-with-made-up-date (1988-02-09) - AA

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  • resolution (1988-03-07) - RESOLUTIONS

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  • legacy (1988-04-13) - 288

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  • legacy (1988-05-06) - PUC 7

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  • legacy (1988-03-07) - 123

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-12-29) - AA

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  • legacy (1986-12-29) - 363

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  • miscellaneous (1979-06-15) - MISC

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  • incorporation-company (1979-06-15) - NEWINC

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