RGV (A19) LIMITED
Active - Accounts Filed
General Information
NAME
RGV (A19) LIMITED
COMPANY NUMBER
09627735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/06/2015
(9 years and 5 months old)
WEBSITE
www.sir-robert-mcalpine.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
14/09/2015
04/07/2024
SIR ROBERT MCALPINE (A19) LIMITED
View all previous names
HERTFORDSHIRE
HP2 7TR
Telephone: 03335663444
TPS: No
Eaton Court
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7TR
Telephone: 233444
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 |
|---|---|---|
| SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIR ROBERT MCALPINE (A19) LIMITED | Active - Accounts Filed | View Report |
| AUTOLINK HOLDINGS (A19) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RGV (A19) 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 RGV (A19) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RGV (A19) 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 |
|---|---|---|---|---|
|
20/08/2015 - Present (9 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 52 Past: 62 |
View Report |
|
20/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 28 Past: 16 |
View Report |
|
08/06/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
08/06/2015 - 20/08/2015 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 15/11/2018 | David Honeyman (925209020) has left the board |
| 15/11/2018 | New Board Member David Honeyman (917197061) Appointed |
| 07/11/2018 | Miles Colin Shelley (904400594) has left the board |
| 07/11/2018 | New Board Member David Honeyman (925209020) Appointed |
| 02/08/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 20/12/2017 | James Graeme Neill (916844650) has left the board |
| 20/12/2017 | New Board Member Miles Colin Shelley (904400594) Appointed |
| 13/06/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 07/10/2015 | New Company Secretary Kevin John Pearson (920153213) Appointed |
| 07/10/2015 | Change in Reg. Office |
| 07/10/2015 | VINDEX SERVICES LIMITED (906455507) has left the board |
| 07/10/2015 | MACLAY MURRAY & SPENS LLP (919831805) has left the board |
| 07/10/2015 | VINDEX LIMITED (906455508) has left the board |
| 21/09/2015 | New Board Member James Graeme Neill (916844650) Appointed |
| 16/09/2015 | New Board Member Robert John William Wotherspoon (905139734) Appointed |
| 17/07/2015 | Christine Truesdale (913435004) has left the board |
| 24/06/2015 | VINDEX SERVICES LIMITED (919831804) has left the board |
| 24/06/2015 | VINDEX LIMITED (919831803) has left the board |
| 24/06/2015 | New Board Member VINDEX LIMITED (906455508) Appointed |
| 24/06/2015 | New Board Member VINDEX SERVICES LIMITED (906455507) Appointed |
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