About

Date of Incorporation: 11/04/1983 (34 years and 7 months ago)
Registered Address: 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

 

Rivertrace Engineering Ltd was registered on 11 April 1983 and has its registered office in London. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Miss Jill Coomber 29 December 1991 1
Mr Michael Coomber 29 December 1991 3
Secretary Name Appointed Total Appointments
Miss Jill Coomber 16 January 1995 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
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

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.