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ROVA PAX LIMITED

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

This company is commonly known as Rova Pax Limited. The company was founded 16 years ago and was given the registration number 06400127. The firm's registered office is in UNITED KINGDOM. You can find them at 483 Green Lanes, London, United Kingdom, . This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:ROVA PAX LIMITED
Company Number:06400127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap
  • 49410 - Freight transport by road
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:483 Green Lanes, London, United Kingdom, United Kingdom, N13 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary09 November 2020Active
Stadtrodaer Strasse 1, Gera, Germany, 07548

Director16 October 2007Active
5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary16 October 2007Active

People with Significant Control

Ms. Angelina Georgina Valier
Notified on:01 December 2020
Status:Active
Date of birth:May 1996
Nationality:German
Country of residence:Germany
Address:15, Kopernikusstr., Gera, Germany, 07548
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms. Winnie Carina Valier
Notified on:01 December 2020
Status:Active
Date of birth:April 2001
Nationality:German
Country of residence:Germany
Address:1, Stadtrodaer Str., Gera, Germany, 07548
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dagny Valier
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:German
Country of residence:Germany
Address:1, Stadtrodaer Str., Gera, Germany, 07548
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-11-09Address

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

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2020-11-09Officers

Termination secretary company with name termination date.

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2020-11-09Officers

Appoint corporate secretary company with name date.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-09-29Address

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

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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