Rivas-castaneda Ltd is a private limited company situated at 51 Slack Lane, Derby DE22 3FN. Incorporated on 2022-12-02, this 1-year-old company is run by 2 directors.
Director Saul C., appointed on 02 December 2022. Director German G., appointed on 02 December 2022.
The company is officially categorised as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
| Office Address | 51 Slack Lane |
| Town | Derby |
| Post code | DE22 3FN |
| Country of origin | United Kingdom |
| Registration Number | 14520490 |
| Date of Incorporation | Fri, 2nd Dec 2022 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 2nd Sep 2024 (126 days left) |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
Position: Director
Appointed: 02 December 2022
Position: Director
Appointed: 02 December 2022
The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is German G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Constanza P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Saul C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
German G.
| Notified on | 2 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Constanza P.
| Notified on | 2 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Saul C.
| Notified on | 2 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed rivas-castaneda LTDcertificate issued on 11/02/24 filed on: 11th, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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