RVA CONSULTING ENGINEERS LIMITED
Active - Accounts Filed
General Information
NAME
RVA CONSULTING ENGINEERS LIMITED
COMPANY NUMBER
04610169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
05/12/2002
(21 years and 11 months old)
WEBSITE
www.rvagroup.org
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO30 7XZ
Telephone: 04208387132
TPS: No
54 Bootham
York
North Yorkshire
YO30 7XZ
The Kinetic Centre Theobald Street
Borehamwood
Hertfordshire
WD6 4PJ
Telephone: 83871323
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RVA GROUP LIMITED | Active - Accounts Filed | View Report |
| RVA CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Matthew Peter Waller (931780104) Appointed |
Credit Risk Overview
Want to learn more about RVA CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RVA CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RVA CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2002 - Present (21 years and 11 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/11/2017 - Present (7years) Born in May 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/11/2017 - Present (7years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EP INVESTMENT SARL | N/A | N/A |
| ENERGETICKY A PRUMYSLOVY HOLDING AS | N/A | N/A |
| ABS PROPERTY LIMITED | N/A | N/A |
| EP POWER EUROPE AS | N/A | N/A |
| EP UK INVESTMENTS LTD | Active - Accounts Filed | View Report |
| EGGBOROUGH POWER LIMITED | Active - Accounts Filed | View Report |
| EP KILROOT LIMITED | Active - Accounts Filed | View Report |
| EP LANGAGE LIMITED | Active - Accounts Filed | View Report |
| EP SHB LIMITED | Active - Accounts Filed | View Report |
| HUMBERLAND LIMITED | Non-Trading | View Report |
| EP UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| EP UK POWER DEVELOPMENT LTD | Non-Trading | View Report |
| EP WASTE MANAGEMENT LIMITED | Non-Trading | View Report |
| LYNEMOUTH POWER LIMITED | Active - Accounts Filed | View Report |
| RVA GROUP LIMITED | Active - Accounts Filed | View Report |
| RVA CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| RVA ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Matthew Peter Waller (931780104) Appointed |
| 29/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | Tarloke Singh Bains (920398324) has left the board |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 31/08/2020 | Dorothy Dubois (925589717) has left the board |
| 02/08/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 06/03/2019 | SILENTBRAND LIMITED (906047194) has left the board |
| 06/03/2019 | New Company Secretary Dorothy Dubois (925589717) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | EVERSECRETARY LIMITED (924138145) has left the board |
| 05/01/2018 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 22/12/2017 | New Board Member Tarloke Singh Bains (920398324) Appointed |
| 22/12/2017 | Dorothy Margaret Dubois (907127600) has left the board |
| 22/12/2017 | New Company Secretary EVERSECRETARY LIMITED (924138145) Appointed |
| 22/12/2017 | New Board Member Robert Bundil (924138276) Appointed |
| 22/12/2017 | New Board Member Leif Timmermann (924138246) Appointed |
| 13/11/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 15/09/2016 | Change in Reg. Office |
| 26/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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