RVP TECHNOLOGIES LIMITED
ENGLEFIELD GREEN VAF HOLDINGS LIMITED

Hellopages » Surrey » Runnymede » TW20 0DF
Company number 04563847
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 90 . The most likely internet sites of RVP TECHNOLOGIES LIMITED are www.rvptechnologies.co.uk, and www.rvp-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rvp Technologies Limited is a Private Limited Company. The company registration number is 04563847. Rvp Technologies Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Rvp Technologies Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. The company`s financial liabilities are £373.38k. It is £318.69k against last year. And the total assets are £57.77k, which is £-21.64k against last year. EXCEED COSEC SERVICES LIMITED is a Secretary of the company. PHILLIPS, Anthony Francis is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director EXCEED (UK) NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


rvp technologies Key Finiance

LIABILITIES £373.38k
+582%
CASH n/a
TOTAL ASSETS £57.77k
-28%
All Financial Figures

Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 16 October 2002
Director
PHILLIPS, Anthony Francis
Appointed Date: 30 September 2008
72 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
EXCEED (UK) NOMINEES LIMITED
Resigned: 30 September 2008
Appointed Date: 16 October 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr. Anthony Francis Phillips
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Bryan Richard Tudhope
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Vernon Hooper
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerhardus Petrus Christian Laubser
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RVP TECHNOLOGIES LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
25 Aug 2016
Total exemption full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 90
22 Jun 2015
Total exemption full accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 90
...
... and 43 more events
23 Oct 2002
New secretary appointed
23 Oct 2002
New director appointed
23 Oct 2002
Registered office changed on 23/10/02 from: 12 york place leeds west yorkshire LS1 2DS
23 Oct 2002
Registered office changed on 23/10/02 from: 12 york place, leeds, west yorkshire, LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2002
Incorporation

Similar Companies

RVP LOCUMS LTD RVP SOLUTIONS LIMITED RVPB LIMITED RVPG GLOBAL (UK) LTD RVPGASP ENTERPRISES LIMITED RVPM LIMITED RVPV FAMILY OFFICE LIMITED