About

Date of Incorporation: 11/04/1983 (34 years and 5 months ago)
Registered Address: 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

 

Rivertrace Engineering Ltd was registered on 11 April 1983, it's status is listed as "Active". The companies directors are listed as Miss Jill Coomber, Mr Michael Coomber in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Miss Jill Coomber 29 December 1991 2
Mr Michael Coomber 29 December 1991 6
Secretary Name Appointed Total Appointments
Miss Jill Coomber 16 January 1995 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Coomber/
1964-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 11 January 2017
RES01 - N/A 23 August 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 04 January 2016
SH01 - Return of Allotment of shares 20 November 2015
AA - Annual Accounts 07 September 2015
MR04 - N/A 30 January 2015
AR01 - Annual Return 27 January 2015
MR04 - N/A 12 January 2015
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 02 January 2014
CH03 - Change of particulars for secretary 27 September 2013
CH01 - Change of particulars for director 27 September 2013
CH01 - Change of particulars for director 27 September 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 07 January 2013
CH01 - Change of particulars for director 02 January 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 25 January 2011
RES12 - N/A 06 December 2010
SH01 - Return of Allotment of shares 06 December 2010
CC04 - Statement of companies objects 06 December 2010
AD01 - Change of registered office address 01 December 2010
RES13 - N/A 07 October 2010
AA - Annual Accounts 24 February 2010
RES01 - N/A 09 February 2010
AR01 - Annual Return 21 January 2010
MG01 - Particulars of a mortgage or charge 03 November 2009
CH03 - Change of particulars for secretary 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 15 May 2006
363a - Annual Return 03 March 2006
288c - Notice of change of directors or secretaries or in their particulars 03 March 2006
AA - Annual Accounts 20 September 2005
287 - Change in situation or address of Registered Office 29 April 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 25 January 2003
395 - Particulars of a mortgage or charge 26 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 18 May 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 25 April 2000
363s - Annual Return 02 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
AA - Annual Accounts 20 July 1999

Mortgages & Charges

Description Date Status Charge by
Charge 10 September 1987 Satisfied National Westminster Bank Plc
Legal Charge 25 November 2002 Satisfied Barclays Bank Plc
Charge Of Deposit 23 October 2009 Satisfied National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.