RIVERCIRCLE LIMITED

RIVERCIRCLE LIMITED is an active private limited company, incorporated on 8 September 1983. The nature of the business is Manufacture of other general-purpose machinery n.e.c.. The company's registered office is on Commerce Road, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RIVERCIRCLE LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	36 TYNDALL COURT
Address Line 2	COMMERCE ROAD LYNCH WOOD
Post Town	PETERBOROUGH
Postcode	PE2 6LR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28290 - Manufacture of other general-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

RIVERCIRCLE LIMITED

Directors

(The company's officers)

MR AGOSTINO PERNA

(~81 year old British national)

36 TYNDALL COURT, COMMERCE ROAD LYNCH WOOD, PETERBOROUGH, PE2 6LR

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 28/11/1991

MR ANGELO PERNA

(~74 year old British national)

36 TYNDALL COURT, COMMERCE ROAD LYNCH WOOD, PETERBOROUGH, PE2 6LR

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 28/11/1991

MR JONATHAN STEPHEN THEOBALDS

(~59 year old English national)

36 TYNDALL COURT, COMMERCE ROAD LYNCH WOOD, PETERBOROUGH, PE2 6LR

Current Director
Gives occupation as BUSINESS DIR
Usually resident in ENGLAND

Appointed on 05/02/1996

BRENDA PERNA

(~81 year old British national)

36 TYNDALL COURT, COMMERCE ROAD LYNCH WOOD, PETERBOROUGH, PE2 6LR

Current Secretary
Gives occupation as SECRETARY

Appointed on 13/10/2003

Shareholders

(Persons of Significant Control)

Mr Angelo Perna

(~74 year old British national)

36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

FOUR CS MAT

MR JONATHAN STEPHEN THEOBALDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)