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 - HUNGERFORD

This company is listed in the following categories:
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

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