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ROVACES LTD

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

This company is commonly known as Rovaces Ltd. The company was founded 4 years ago and was given the registration number 12322938. The firm's registered office is in MILDENHALL. You can find them at Suite A, 82 James Carter Road, Mildenhall, Suffolk. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ROVACES LTD
Company Number:12322938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 71129 - Other engineering activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Suite A, 82 James Carter Road, Mildenhall, Suffolk, England, IP28 7DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Secretary02 June 2021Active
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director18 August 2021Active
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director19 November 2019Active
Suite A, 82 James Carter Road, Mildenhall, England, IP28 7DE

Director15 May 2020Active

People with Significant Control

Mr Eduardo Manuel Marujo
Notified on:18 August 2021
Status:Active
Date of birth:June 1970
Nationality:Portuguese
Country of residence:England
Address:Suite A, 82 James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Hartburn
Notified on:28 May 2020
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Room 10, 32 Fore Street, Newton Abbot, England, TQ13 0HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Catia Alexandra Bernardino
Notified on:19 November 2019
Status:Active
Date of birth:December 1988
Nationality:Portuguese
Country of residence:England
Address:Suite A, 82 James Carter Road, Bury St. Edmunds, England, IP28 7DE
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 (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
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-09-08Persons with significant control

Notification of a person with significant control.

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2021-09-07Officers

Appoint person director company with name date.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-15Officers

Appoint person secretary company with name date.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Address

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

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2021-03-07Address

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

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Officers

Termination director company with name termination date.

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2020-09-23Address

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

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2020-09-23Address

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

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-06-13Accounts

Change account reference date company current extended.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-08Resolution

Resolution.

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2020-06-07Address

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

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2020-06-07Address

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

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-15Officers

Appoint person director company with name date.

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2020-04-21Address

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

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