RVA CONSULTING ENGINEERS LIMITED - YORK


Company Profile Company Filings

Overview

RVA CONSULTING ENGINEERS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
RVA CONSULTING ENGINEERS LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04610169. The accounts status is SMALL and accounts are next due on 30/09/2024.

RVA CONSULTING ENGINEERS LIMITED - YORK

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

54 BOOTHAM
YORK
YO30 7XZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW PETER WALLER Jun 1981 British Director 2024-01-01 CURRENT
MR LEIF TIMMERMANN Mar 1966 German Director 2017-11-20 CURRENT
MR RICHARD PHILIP VANN Aug 1954 British Director 2002-12-05 CURRENT
MR ROBERT BUNDIL May 1975 Czech Director 2017-11-20 CURRENT
MRS. DOROTHY DUBOIS Secretary 2019-02-07 UNTIL 2020-08-27 RESIGNED
MRS DOROTHY MARGARET DUBOIS British Secretary 2004-03-16 UNTIL 2017-11-20 RESIGNED
MR ADRIAN CHRISTOPHER RODAWAY Mar 1962 British Secretary 2002-12-05 UNTIL 2004-03-16 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2017-11-20 UNTIL 2019-02-07 RESIGNED
MR TARLOKE SINGH BAINS Jul 1968 British Director 2017-11-20 UNTIL 2023-03-24 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2002-12-05 UNTIL 2002-12-05 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2002-12-05 UNTIL 2002-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rva Group Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RVA Consulting Engineers Limited - Period Ending 2017-09-30 2017-11-10 30-09-2017 £1,965,060 Cash £1,073,365 equity

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