Riverside Consultancy Services Limited LIVERPOOL


Riverside Consultancy Services started in year 2001 as Private Limited Company with registration number 04136839. The Riverside Consultancy Services company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Liverpool at 2 Estuary Boulevard. Postal code: L24 8RF. Since Thu, 26th Jul 2001 Riverside Consultancy Services Limited is no longer carrying the name Brabco No: 105 (2001).

The firm has 7 directors, namely Terrie A., Peter W. and Ingrid F. and others. Of them, Carol M. has been with the company the longest, being appointed on 9 February 2012 and Terrie A. has been with the company for the least time - from 1 April 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Riverside Consultancy Services Limited Address / Contact

Office Address 2 Estuary Boulevard
Office Address2 Estuary Commerce Park, Speke
Town Liverpool
Post code L24 8RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04136839
Date of Incorporation Mon, 8th Jan 2001
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Wed, 31st Mar 2021 (233 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 19th Feb 2021 (2021-02-19)
Last confirmation statement dated Wed, 8th Jan 2020

Company staff

Terrie A.

Position: Director

Appointed: 01 April 2020

Peter W.

Position: Director

Appointed: 18 January 2018

Ingrid F.

Position: Director

Appointed: 29 October 2017

Timothy C.

Position: Director

Appointed: 07 September 2017

Pauline D.

Position: Director

Appointed: 09 June 2016

Sally T.

Position: Director

Appointed: 12 June 2014

Carol M.

Position: Director

Appointed: 09 February 2012

Michelle D.

Position: Director

Appointed: 10 February 2019

Resigned: 01 December 2019

Peter W.

Position: Director

Appointed: 17 June 2016

Resigned: 17 June 2016

Michael L.

Position: Director

Appointed: 12 June 2014

Resigned: 16 June 2016

Jonathan D.

Position: Director

Appointed: 05 December 2013

Resigned: 04 December 2019

Paul F.

Position: Director

Appointed: 05 December 2013

Resigned: 08 September 2016

Lynn M.

Position: Secretary

Appointed: 09 February 2012

Resigned: 30 June 2017

Cecilia K.

Position: Director

Appointed: 01 May 2010

Resigned: 30 September 2013

Susan J.

Position: Director

Appointed: 01 April 2010

Resigned: 09 February 2019

Anne J.

Position: Director

Appointed: 08 July 2009

Resigned: 17 December 2013

Max S.

Position: Director

Appointed: 01 April 2009

Resigned: 31 March 2020

Philip H.

Position: Director

Appointed: 01 April 2009

Resigned: 07 September 2017

Richard K.

Position: Director

Appointed: 02 April 2008

Resigned: 08 July 2009

Philip R.

Position: Director

Appointed: 06 February 2008

Resigned: 05 February 2017

Pamela C.

Position: Director

Appointed: 31 January 2007

Resigned: 31 March 2009

Yashar T.

Position: Director

Appointed: 07 October 2004

Resigned: 16 September 2013

David J.

Position: Director

Appointed: 01 July 2004

Resigned: 31 May 2013

Paul B.

Position: Director

Appointed: 31 July 2003

Resigned: 20 October 2013

Hugh E.

Position: Director

Appointed: 31 July 2003

Resigned: 30 June 2004

Deborah S.

Position: Director

Appointed: 31 July 2003

Resigned: 31 December 2011

Joy B.

Position: Director

Appointed: 31 July 2003

Resigned: 28 February 2017

Alexis R.

Position: Director

Appointed: 25 July 2001

Resigned: 31 March 2009

John T.

Position: Director

Appointed: 25 July 2001

Resigned: 30 April 2010

Stuart P.

Position: Director

Appointed: 25 July 2001

Resigned: 31 January 2008

Nigel M.

Position: Director

Appointed: 25 July 2001

Resigned: 10 March 2004

Peter D.

Position: Director

Appointed: 25 July 2001

Resigned: 31 March 2010

Joy B.

Position: Secretary

Appointed: 25 July 2001

Resigned: 09 February 2012

John G.

Position: Director

Appointed: 25 July 2001

Resigned: 31 December 2007

Elizabeth W.

Position: Director

Appointed: 25 July 2001

Resigned: 05 December 2002

William N.

Position: Director

Appointed: 08 January 2001

Resigned: 25 July 2001

Andrew O.

Position: Director

Appointed: 08 January 2001

Resigned: 25 July 2001

William N.

Position: Secretary

Appointed: 08 January 2001

Resigned: 25 July 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is The Riverside Group Limited from Liverpool, England. This PSC is categorised as "a registered society", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Riverside Group Limited

2 Estuary Boulevard, Speke, Liverpool, L24 8RF, England

Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Registered Society
Country registered United Kingdom
Place registered Fca Mutuals Register
Registration number 30938r
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brabco No: 105 (2001) July 26, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Director's appointment terminated on Thu, 9th Jul 2020
filed on: 10th, July 2020
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