Company information:
Riwal Uk Limited (No: 06488993)
Address: MOORCROFTS LLP, THAMES HOUSE MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB, ENGLAND
Status: Active
Incorporated: 30-Jan-2008
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: SØREN ROSENKRANDS ( DOB: Mar-1956 From: Sep-2015 )
Current Director: RENĖ TIMMERS ( DOB: Mar-1974 From: Sep-2015 )
Current Director: PEDRO VICENTE TORRES MICHELENA ( DOB: Nov-1967 From: Sep-2015 )
Resigned Director: BROADWAY DIRECTORS LIMITED ( From: Jan-2008 To: Apr-2008 )
Resigned Director: LEE GRAHAM COWEN ( DOB: Jun-1969 From: Feb-2021 To: Sep-2021 )
Resigned Director: CHRISTOPHER ROHAN DELACOMBE ( DOB: Aug-1942 From: Apr-2008 To: Jun-2009 )
Resigned Director: DAVID THOMAS FREEBODY ( From: Jun-2009 To: May-2017 )
Resigned Director: WAYNE RICHARD LAWSON ( From: Sep-2013 To: Dec-2015 )
Resigned Director: MICHAEL JOSEPH LEDDEN ( DOB: Jun-1967 From: Nov-2017 To: Mar-2020 )
Resigned Director: GLENN PEARSON ( From: Nov-2016 To: Nov-2017 )
Resigned Director: RIWAL HOLDING GROUP BV ( From: Dec-2009 To: Mar-2016 )
Resigned Director: STEVEN DAVID SKEATES ( DOB: Sep-1977 From: Sep-2021 To: Dec-2022 )
Resigned Director: NORTON TURNER JR ( From: Sep-2015 To: Oct-2018 )
Resigned Director: LESLIE JAMES WARREN ( DOB: Mar-1966 From: Jun-2009 To: Aug-2014 )
Resigned Director: TIM WHITE ( DOB: Apr-1965 From: May-2009 To: Nov-2016 )
Resigned Secretary: BROADWAY SECRETARIES LIMITED ( From: Jan-2008 To: Apr-2008 )
Resigned Secretary: CK CORPORATE SERVICES LIMITED ( From: Apr-2008 To: Dec-2009 )
Persons of Significant Control:
Mr Doron Livnat, Wilgenbos 2 3311 Jx, Dordrecht, Netherlands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-24)
Ms Naomi Livnat-Vermeer, Wilgenbos 2 3311 Jx, Dordrecht, Netherlands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-24)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 777,630 | 63,275 | 777630.0,63275.0 |
| Current assets | 4,042,016 | 3,286,387 | 4042016.0,3286387.0 |
| Current assets / Total inventories | 164,520 | 173,579 | 164520.0,173579.0 |
| Current assets / Cash at bank and on hand | 704,225 | 878,927 | 704225.0,878927.0 |
| Net current assets (liabilities) | -2,742,430 | -5,560,412 | -2742430.0,-5560412.0 |
| Total assets less current liabilities | -1,964,800 | -5,497,137 | -1964800.0,-5497137.0 |
| Provisions for liabilities, balance sheet subtotal | -1,981,675 | 0.0,-1981675.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 1,981,675 | 0.0,1981675.0 | |
| Net assets (liabilities) | -1,964,800 | -7,478,812 | -1964800.0,-7478812.0 |
| Equity / share capital and reserves | -1,964,800 | -7,478,812 | -1964800.0,-7478812.0 |