ROVIC ENGINEERING LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6QJ

Company number 06399073
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 10 . The most likely internet sites of ROVIC ENGINEERING LIMITED are www.rovicengineering.co.uk, and www.rovic-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rovic Engineering Limited is a Private Limited Company. The company registration number is 06399073. Rovic Engineering Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Rovic Engineering Limited is The George Business Centre Christchurch Road New Milton Hampshire Bh25 6qj. . JENNER, Ian David is a Secretary of the company. DENISON, John Timothy is a Director of the company. JENNER, Ian David is a Director of the company. TOLL, Anthony Ian is a Director of the company. Secretary RANDALL, Bonnie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RANDALL, Bonnie has been resigned. Director RANDALL, Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
JENNER, Ian David
Appointed Date: 05 December 2007

Director
DENISON, John Timothy
Appointed Date: 05 December 2007
65 years old

Director
JENNER, Ian David
Appointed Date: 05 December 2007
50 years old

Director
TOLL, Anthony Ian
Appointed Date: 26 November 2007
66 years old

Resigned Directors

Secretary
RANDALL, Bonnie
Resigned: 10 December 2007
Appointed Date: 17 October 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 October 2007
Appointed Date: 15 October 2007

Director
RANDALL, Bonnie
Resigned: 10 December 2007
Appointed Date: 17 October 2007
55 years old

Director
RANDALL, Stephen
Resigned: 02 January 2008
Appointed Date: 17 October 2007
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 October 2007
Appointed Date: 15 October 2007

Persons With Significant Control

Mr Anthony Ian Toll
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROVIC ENGINEERING LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 15 October 2016 with updates
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10

30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
23 Nov 2007
New secretary appointed;new director appointed
23 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
16 Oct 2007
Director resigned
16 Oct 2007
Secretary resigned
15 Oct 2007
Incorporation

ROVIC ENGINEERING LIMITED Charges

25 February 2013
All assets debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…