About

Registered Number: 01713924
Date of Incorporation: 11/04/1983 (35 years and 6 months ago)
Company Status: Active
Registered Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

 

Based in London, Rivertrace Engineering Ltd was founded on 11 April 1983, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Rivertrace Engineering Ltd. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBER, Jill N/A - 1
COOMBER, Susan N/A 21 December 1999 1

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
AA - Annual Accounts 24 April 2018
CS01 - N/A 16 January 2018
PSC02 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 11 January 2017
RESOLUTIONS - 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
RESOLUTIONS - N/A 06 December 2010
SH01 - Return of Allotment of shares 06 December 2010
SH08 - Notice of name or other designation of class of shares 06 December 2010
CC04 - Statement of companies objects 06 December 2010
AD01 - Change of registered office address 01 December 2010
RESOLUTIONS - N/A 07 October 2010
AA - Annual Accounts 24 February 2010
RESOLUTIONS - N/A 09 February 2010
AR01 - Annual Return 21 January 2010
MG01 - Particulars of a mortgage or charge 03 November 2009
CH01 - Change of particulars for director 08 October 2009
CH03 - Change of particulars for secretary 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
363s - Annual Return 15 February 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 23 September 1997
287 - Change in situation or address of Registered Office 10 July 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 11 June 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 04 May 1995
288 - N/A 01 February 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 21 June 1994
363s - Annual Return 27 February 1994
AA - Annual Accounts 10 May 1993
363s - Annual Return 19 January 1993
RESOLUTIONS - N/A 15 October 1992
AA - Annual Accounts 12 May 1992
363b - Annual Return 28 January 1992
363(287) - N/A 28 January 1992
AA - Annual Accounts 29 April 1991
287 - Change in situation or address of Registered Office 19 March 1991
363 - Annual Return 19 March 1991
AA - Annual Accounts 10 May 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 29 June 1989
363 - Annual Return 18 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 June 1988
AA - Annual Accounts 25 May 1988
288 - N/A 29 February 1988
363 - Annual Return 16 November 1987
395 - Particulars of a mortgage or charge 28 September 1987
AA - Annual Accounts 06 April 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986
NEWINC - New incorporation documents 11 April 1983

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 23 October 2009 Fully Satisfied

N/A

Legal charge 25 November 2002 Fully Satisfied

N/A

Charge 10 September 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.