Founded in 1979, Riverside Medical Packaging Company, classified under reg no. 01430113 is an active company. Currently registered at Riverside Medical Pack Co Ltd DE24 8SW, Derby the company has been in the business for fourty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 4 directors in the the firm, namely David S., Neil R. and Alan W. and others. In addition 2 active secretaries, David S. and Neil R. were appointed. At present there is 1 former director listed by the firm - Ivor S., who left the firm on 1 November 1995. Similarly, the firm lists a few former secretaries whose names might be found in the table below.
| Office Address | Riverside Medical Pack Co Ltd |
| Office Address2 | Newmarket Drive |
| Town | Derby |
| Post code | DE24 8SW |
| Country of origin | United Kingdom |
| Registration Number | 01430113 |
| Date of Incorporation | Fri, 15th Jun 1979 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st December |
| Company age | 45 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Secretary
Appointed: 11 July 2007
Position: Director
Appointed: 09 July 2007
Position: Secretary
Appointed: 09 July 2007
Position: Director
Appointed: 01 March 2002
Position: Director
Appointed: 31 December 1991
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Riverside Holdco Limited from Derby, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David S. This PSC has significiant influence or control over the company,. The third one is Shawpak Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Riverside Holdco Limited
C/O Riverside Medical Pack Co Ltd Newmarket Drive, Derby, DE24 8SW, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15247148 |
| Notified on | 31 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Shawpak Limited
Unit 1 Newmarket Court Newmarket Drive, Derby, DE24 8NW, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15224427 |
| Notified on | 29 January 2024 |
| Ceased on | 31 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (34 pages) |
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