Riverside Consultancy Services Limited in Estuary Commerce Park, Speke LIVERPOOL

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 23 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 5 directors, namely Sandra M., Carlos A. and Terrie A. and others. Of them, Carol M. has been with the company the longest, being appointed on 9 February 2012 and Sandra M. has been with the company for the least time - from 22 October 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	23 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Sandra M.

Position: Director

Appointed: 22 October 2020

Carlos A.

Position: Director

Appointed: 19 June 2020

Terrie A.

Position: Director

Appointed: 01 April 2020

Ingrid F.

Position: Director

Appointed: 29 October 2017

Carol M.

Position: Director

Appointed: 09 February 2012

Lisa T.

Position: Director

Appointed: 19 June 2020

Resigned: 03 October 2021

Michelle D.

Position: Director

Appointed: 10 February 2019

Resigned: 01 December 2019

Peter W.

Position: Director

Appointed: 18 January 2018

Resigned: 31 December 2021

Timothy C.

Position: Director

Appointed: 07 September 2017

Resigned: 09 July 2020

Peter W.

Position: Director

Appointed: 17 June 2016

Resigned: 17 June 2016

Pauline D.

Position: Director

Appointed: 09 June 2016

Resigned: 15 October 2023

Sally T.

Position: Director

Appointed: 12 June 2014

Resigned: 31 December 2021

Michael L.

Position: Director

Appointed: 12 June 2014

Resigned: 16 June 2016

Paul F.

Position: Director

Appointed: 05 December 2013

Resigned: 08 September 2016

Jonathan D.

Position: Director

Appointed: 05 December 2013

Resigned: 04 December 2019

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

Philip H.

Position: Director

Appointed: 01 April 2009

Resigned: 07 September 2017

Max S.

Position: Director

Appointed: 01 April 2009

Resigned: 31 March 2020

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

Deborah S.

Position: Director

Appointed: 31 July 2003

Resigned: 31 December 2011

Hugh E.

Position: Director

Appointed: 31 July 2003

Resigned: 30 June 2004

Joy B.

Position: Director

Appointed: 31 July 2003

Resigned: 28 February 2017

Paul B.

Position: Director

Appointed: 31 July 2003

Resigned: 20 October 2013

Peter D.

Position: Director

Appointed: 25 July 2001

Resigned: 31 March 2010

John G.

Position: Director

Appointed: 25 July 2001

Resigned: 31 December 2007

Elizabeth W.

Position: Director

Appointed: 25 July 2001

Resigned: 05 December 2002

Nigel M.

Position: Director

Appointed: 25 July 2001

Resigned: 10 March 2004

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

Joy B.

Position: Secretary

Appointed: 25 July 2001

Resigned: 09 February 2012

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
Ceased on	27 November 2023
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

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 12th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 12th, September 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 17th, October 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 14th, September 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 14th, October 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 12th, September 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 30th, August 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 28th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2016 filed on: 28th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 28th Jan 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Jan 2015 filed on: 5th, February 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 10th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jan 2014 filed on: 28th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 13th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jan 2013 filed on: 17th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 13th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jan 2012 filed on: 1st, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 8th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jan 2011 filed on: 13th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 28th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2010 filed on: 25th, January 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 18th, October 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 3rd Feb 2009 with complete member list filed on: 3rd, February 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 20th, October 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 9th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 9th, October 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 1st Feb 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 1st Feb 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 12th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 12th, October 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 6th Feb 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 6th Feb 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 10th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 10th, October 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 18th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 18th, October 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 26th Jan 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 26th Jan 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, November 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 22nd Jan 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 22nd Jan 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 18th, November 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 18th, November 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 11th Mar 2002 with complete member list filed on: 11th, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 11th Mar 2002 with complete member list filed on: 11th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 11th Mar 2002	annual return
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 4th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 4th, November 2001	accounts	Free Download (1 page)

Riverside Consultancy Services Limited LIVERPOOL

Riverside Consultancy Services Limited Address / Contact

Company Information / Profile

Company staff

Sandra M.

Carlos A.

Terrie A.

Ingrid F.

Carol M.

Lisa T.

Michelle D.

Peter W.

Timothy C.

Peter W.

Pauline D.

Sally T.

Michael L.

Paul F.

Jonathan D.

Lynn M.

Cecilia K.

Susan J.

Anne J.

Philip H.

Max S.

Richard K.

Philip R.

Pamela C.

Yashar T.

David J.

Deborah S.

Hugh E.

Joy B.

Paul B.

Peter D.

John G.

Elizabeth W.

Nigel M.

Alexis R.

John T.

Stuart P.

Joy B.

William N.

Andrew O.

William N.

People with significant control

Company previous names

Company filings

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