Company information:
Riviera Acquisitions Limited (No: 08457499)
Address: RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UL, ENGLAND
Status: Active
Incorporated: 22-Mar-2013
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 04-May-2021
Industry Class: 64202 - Activities of production holding companies
Current Director: PHIL GRIFFIN ( DOB: Aug-1972 From: Oct-2016 )
Current Director: MARCELLO MATTIA ( DOB: May-1965 From: Jun-2018 )
Current Director: MARCELLO MATTIA ( DOB: May-1965 From: Jun-2018 )
Current Director: IBRAHIM MAHMOOD IBRAHIM NAJAFI ( DOB: Mar-1958 From: Jul-2013 )
Current Secretary: MARCELLO MATTIA ( From: Jun-2018 )
Resigned Director: ROBERT HILTON BIGLEY ( DOB: Apr-1959 From: Jul-2013 To: Jan-2015 )
Resigned Director: ANDREW BERNARD FINNERAN ( DOB: Sep-1959 From: Jul-2013 To: Dec-2016 )
Resigned Director: JAMES SCOTT LAMBERT ( DOB: Jun-1958 From: Jul-2013 To: Jul-2014 )
Resigned Director: DANIEL MARTINEZ CARRETERO ( DOB: Oct-1968 From: Oct-2016 To: May-2018 )
Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964 From: Mar-2013 To: Apr-2013 )
Resigned Director: COLM PAUL O'SULLIVAN ( From: Apr-2013 To: Jul-2013 )
Resigned Director: FREDERIC JACQUES MARIA PAUL STEVENIN ( DOB: May-1966 From: Apr-2013 To: Jul-2013 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Mar-2013 To: Apr-2013 )
Resigned Secretary: ANDREW BERNARD FINNERAN ( From: Dec-2014 To: Dec-2016 )
Resigned Secretary: DANIEL MARTINEZ CARRETERO ( From: Jan-2017 To: May-2018 )
Persons of Significant Control:
Riviera Topco Limited, Richmond House Plews Way Leeming Bar Industrial Estate, Northallerton, North Yorkshire, DL7 9UL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)