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 22 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 was incorporated 22 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
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 |
|---|---|
| 17/06/2024 | 01/07/2025 |
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 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2002-12-05 UNTIL 2002-12-05 | RESIGNED | ||
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-12-05 UNTIL 2002-12-05 | 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 |
| MR ADRIAN CHRISTOPHER RODAWAY | Mar 1962 | British | Secretary | 2002-12-05 UNTIL 2004-03-16 | RESIGNED |
| MRS DOROTHY MARGARET DUBOIS | British | Secretary | 2004-03-16 UNTIL 2017-11-20 | RESIGNED | |
| MRS. DOROTHY DUBOIS | Secretary | 2019-02-07 UNTIL 2020-08-27 | 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 |
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 |