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Rv Shipping Ltd, LL13 9AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RV SHIPPING LTD

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

This company is commonly known as Rv Shipping Ltd. The company was founded 16 years ago and was given the registration number 06616468. The firm's registered office is in WREXHAM. You can find them at Venture House Unit 14 Wilkinson Business Park, Clywedog Road South, Wrexham, Clwyd. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:RV SHIPPING LTD
Company Number:06616468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Venture House Unit 14 Wilkinson Business Park, Clywedog Road South, Wrexham, Clwyd, LL13 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hawthorns, Willington, Malpas, United Kingdom, SY14 7LZ

Secretary11 June 2008Active
The Hawthorns, Willington, Malpas, United Kingdom, SY14 7LZ

Director11 June 2008Active
12 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9AE

Director01 July 2022Active
25, Kings Meadow, Farndon, Chester, United Kingdom, CH3 6RL

Director01 July 2013Active

People with Significant Control

Mr Benjamin David Francis Walker
Notified on:01 July 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:Wales
Address:12 Wilkinson Business Park, Clywedog Road South, Wrexham, Wales, LL13 9AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Matthew Pickering
Notified on:11 June 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:The Hawthorns, Willington, Malpas, United Kingdom, SY14 7LZ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-05-29Capital

Capital allotment shares.

Download
2024-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2024-02-08Persons with significant control

Change to a person with significant control.

Download
2024-02-08Persons with significant control

Change to a person with significant control.

Download
2024-02-07Address

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

Download
2023-10-18Accounts

Accounts with accounts type total exemption full.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Address

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

Download
2022-11-28Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Address

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

Download
2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type micro entity.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type micro entity.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Persons with significant control

Notification of a person with significant control.

Download
2019-01-10Accounts

Accounts with accounts type micro entity.

Download
2018-06-11Confirmation statement

Confirmation statement with updates.

Download

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