CORVIA LIMITED - HUNGERFORD
Company Profile | Company Filings |
Overview
CORVIA LIMITED is a Private Limited Company from HUNGERFORD ENGLAND and has the status: Active.
CORVIA LIMITED was incorporated 14 years ago on 07/09/2009 and has the registered number: 07011600. The accounts status is FULL and accounts are next due on 31/12/2023.
CORVIA LIMITED was incorporated 14 years ago on 07/09/2009 and has the registered number: 07011600. The accounts status is FULL and accounts are next due on 31/12/2023.
CORVIA LIMITED - HUNGERFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
MARLBOROUGH HOUSE
HUNGERFORD
RG17 0EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KELLY JANET HANNA | Feb 1981 | British | Director | 2023-06-20 | CURRENT |
MRS LISA JANE STONE | Apr 1962 | British | Director | 2019-10-08 | CURRENT |
MR JOHN ALAN CLARFELT | May 1953 | British | Director | 2009-11-26 | CURRENT |
MR GORDON SCOTT ALEXANDER MONTGOMERY | Jan 1957 | British | Director | 2009-09-07 UNTIL 2020-04-06 | RESIGNED |
MR NEIL WARMAN | Apr 1973 | British | Director | 2019-10-08 UNTIL 2021-10-06 | RESIGNED |
MR STEVEN JAMES CHALKER | Jan 1974 | British | Director | 2021-11-01 UNTIL 2023-02-27 | RESIGNED |
MR RICHARD GUY | Mar 1954 | British | Director | 2009-11-26 UNTIL 2018-09-29 | RESIGNED |
MR ANDREW PHILLIP MONSHAW | Oct 1962 | American | Director | 2021-07-30 UNTIL 2023-07-24 | RESIGNED |
MR NEIL WARMAN | Secretary | 2019-10-08 UNTIL 2021-10-06 | RESIGNED | ||
MR DAVID CARRUTHERS PEMBERTON | Secretary | 2016-09-01 UNTIL 2018-09-29 | RESIGNED | ||
MR ANDREW PHILIP MONSHAW | Secretary | 2021-10-06 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ishtar Bidco Limited | 2018-09-29 | Hungerford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Alan Clarfelt | 2016-04-06 - 2018-09-29 | 5/1953 | Hungerford | Ownership of shares 25 to 50 percent |