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RNV LIMITED

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

This company is commonly known as Rnv Limited. The company was founded 23 years ago and was given the registration number 04188646. The firm's registered office is in MARKET HARBOROUGH. You can find them at 8 Fothergill Close, , Market Harborough, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:RNV LIMITED
Company Number:04188646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2001
End of financial year:29 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:8 Fothergill Close, Market Harborough, England, LE16 7XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Fothergill Close, Market Harborough, England, LE16 7XR

Secretary01 January 2008Active
8, Fothergill Close, Market Harborough, England, LE16 7XR

Director28 March 2001Active
Cairn House, 53 Ashley Way, Market Harborough, LE16 7XD

Secretary28 March 2001Active
Cairn House, 53 Ashley Way, Market Harborough, LE16 7XD

Secretary28 February 2005Active
Hartford Willow Lane, Great Houghton, NN4 7AW

Secretary01 June 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary28 March 2001Active
5 Kilpin Green, Newport Pagnell, MK16 9LZ

Director02 April 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director28 March 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director28 March 2001Active

People with Significant Control

Mr Peter George Randall
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:8, Fothergill Close, Market Harborough, England, LE16 7XR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice voluntary.

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2024-04-02Dissolution

Dissolution application strike off company.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-05-23Address

Change registered office address company with date old address new address.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Change account reference date company previous shortened.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-06-29Gazette

Gazette filings brought up to date.

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2016-06-28Gazette

Gazette notice compulsory.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-06-24Address

Change registered office address company with date old address new address.

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2016-04-30Accounts

Change account reference date company previous shortened.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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