This company is commonly known as Rva Group Limited. The company was founded 18 years ago and was given the registration number 05612979. The firm's registered office is in YORK. You can find them at 54 Bootham, , York, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | RVA GROUP LIMITED |
|---|---|---|
| Company Number | : | 05612979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Bootham, York, England, YO30 7XZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parizska 26, Prague, Czech Republic, 11000 | Director | 20 November 2017 | Active |
| Parizska 26, Prague, Czech Republic, 11000 | Director | 20 November 2017 | Active |
| The Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ | Director | 04 November 2005 | Active |
| 2 Southlands, Helmsley, England, YO62 5DH | Secretary | 07 February 2019 | Active |
| 2, Southlands, Helmsley, England, YO62 5DH | Secretary | 04 November 2005 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Corporate Secretary | 20 November 2017 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 04 November 2005 | Active |
| Byron House, 7 - 9 St.James's Street, London, United Kingdom, SW1A 1EE | Director | 20 November 2017 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 04 November 2005 | Active |
| Ep Uk Investments Limited | ||
| Notified on | : | 20 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE |
| Nature of control | : |
|
| Mr. Richard Philip Vann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-05 | Accounts | Legacy. | Download |
| 2021-10-05 | Other | Legacy. | Download |
| 2021-09-20 | Other | Legacy. | Download |
| 2021-09-16 | Other | Legacy. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-02 | Accounts | Legacy. | Download |
| 2020-11-17 | Other | Legacy. | Download |
| 2020-11-17 | Other | Legacy. | Download |
| 2020-08-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-27 | Incorporation | Memorandum articles. | Download |
| 2020-08-27 | Resolution | Resolution. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-23 | Officers | Change person director company with change date. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-29 | Other | Legacy. | Download |
| 2019-10-06 | Accounts | Legacy. | Download |
| 2019-10-06 | Other | Legacy. | Download |
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