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ROVAC GROUP LIMITED

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

This company is commonly known as Rovac Group Limited. The company was founded 13 years ago and was given the registration number 07583834. The firm's registered office is in LLANELLI. You can find them at Unit 4.1, Trostre Industrial Park, Llanelli, Carmarthenshire. This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:ROVAC GROUP LIMITED
Company Number:07583834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:Unit 4.1, Trostre Industrial Park, Llanelli, Carmarthenshire, United Kingdom, SA14 9UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4.1, Trostre Industrial Park, Llanelli, United Kingdom, SA14 9UU

Director30 March 2011Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL

Director30 March 2011Active

People with Significant Control

Rovac Holdings Ltd
Notified on:26 March 2019
Status:Active
Country of residence:Wales
Address:Unit 4.1, Trostre Industrial Park, Llanelli, Wales, SA14 9UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lisa Jayne Owens
Notified on:18 November 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:Unit 4.1, Trostre Industrial Estate, Llanelli, SA14 9UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Owens
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Unit 4.1, Trostre Industrial Estate, Llanelli, SA14 9UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-09Address

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

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2019-05-09Address

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

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-04-05Persons with significant control

Cessation of a person with significant control.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-05-24Resolution

Resolution.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-08Officers

Change person director company with change date.

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2017-04-29Capital

Capital alter shares subdivision.

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2017-04-29Capital

Capital name of class of shares.

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2017-04-24Resolution

Resolution.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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