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RECONNAISSANCE VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reconnaissance Ventures Limited. The company was founded 17 years ago and was given the registration number 06041544. The firm's registered office is in CASTLE DONINGTON, DERBY. You can find them at Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RECONNAISSANCE VENTURES LIMITED
Company Number:06041544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

Director13 November 2014Active
Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA

Director15 September 2022Active
Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA

Director10 November 2022Active
Jersey Jet Centre, States Airport, St. Peter, Jersey, JE3 7BP

Director10 November 2022Active
Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA

Secretary04 January 2007Active
Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

Director17 May 2022Active
1 Hightown, Princethorpe, Rugby, CV23 9PR

Director04 January 2007Active
Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

Director26 April 2019Active
Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA

Director04 January 2007Active
Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

Director16 July 2015Active
Luminous House, C/O Bgf, 300 South Row, Milton Keynes, England, MK9 2FR

Director25 September 2020Active
Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

Director05 April 2016Active
Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

Director13 November 2014Active

People with Significant Control

Plane Leasing Limited
Notified on:29 September 2022
Status:Active
Country of residence:Isle Of Man
Address:PO BOX95, 2a Lord Street, Douglas, Isle Of Man, IM99 1HP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Graham Nigel Cole
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven David Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
Nature of control:
  • Significant influence or control
Mr Stephen Guynan
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
Nature of control:
  • Significant influence or control
Business Growth Fund Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Palmer Street, London, England, SW1H 0AD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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