RVA GROUP LIMITED - YORK
| Company Profile | Company Filings |
Overview
RVA GROUP LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
RVA GROUP LIMITED was incorporated 19 years ago on 04/11/2005 and has the registered number: 05612979. The accounts status is SMALL and accounts are next due on 30/09/2024.
RVA GROUP LIMITED was incorporated 19 years ago on 04/11/2005 and has the registered number: 05612979. The accounts status is SMALL and accounts are next due on 30/09/2024.
RVA GROUP 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 |
|---|---|---|---|---|---|
| MR RICHARD PHILIP VANN | Aug 1954 | British | Director | 2005-11-04 | CURRENT |
| MR LEIF TIMMERMANN | Mar 1966 | German | Director | 2017-11-20 | CURRENT |
| MR ROBERT BUNDIL | May 1975 | Czech | Director | 2017-11-20 | CURRENT |
| RM NOMINEES LIMITED | Corporate Director | 2005-11-04 UNTIL 2005-11-04 | RESIGNED | ||
| BARRINGTON COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-11-04 UNTIL 2005-11-04 | 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 |
| MRS DOROTHY MARGARET DUBOIS | British | Secretary | 2005-11-04 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 |
|---|---|---|---|---|
| Ep Uk Investments Limited | 2017-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Richard Philip Vann | 2016-04-06 - 2017-11-20 | 8/1954 | Borehamwood | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RVA Group Limited - Period Ending 2017-09-30 | 2017-11-11 | 30-09-2017 | £40,937 Cash £340,887 equity |