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RVP TECHNOLOGIES LIMITED

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

This company is commonly known as Rvp Technologies Limited. The company was founded 22 years ago and was given the registration number 04563847. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RVP TECHNOLOGIES LIMITED
Company Number:04563847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director30 September 2008Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director01 August 2019Active
Bank House, 81 St Judes Road, Englefield Green, TW20 0DF

Corporate Secretary16 October 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 October 2002Active
Bank House 81, St Judes Road, Englefield Green, TW20 0DF

Corporate Director16 October 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director16 October 2002Active

People with Significant Control

Mr Gerhardus Petrus Christian Laubser
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:South African
Country of residence:South Africa
Address:Loabser Vineyards, Posbus 142, Simondium, South Africa, 7670
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Vernon Hooper
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:Australian
Country of residence:Australia
Address:712 Research Road, Nuriootpa, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Francis Phillips
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
Nature of control:
  • Significant influence or control
Mr Bryan Richard Tudhope
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:South African
Country of residence:United Kingdom
Address:Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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