RVRC PROPERTIES LIMITED
YATE SWIFT FIRE & SECURITY (BRISTOL) LIMITED SWIFT FIRE & SECURITY SYSTEMS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 5NG

Company number 05360258
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address VISION HOUSE THE ALPHA CENTRE, ARMSTRONG WAY, YATE, BRISTOL, BS37 5NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Current accounting period shortened from 31 May 2017 to 30 November 2016. The most likely internet sites of RVRC PROPERTIES LIMITED are www.rvrcproperties.co.uk, and www.rvrc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Filton Abbey Wood Rail Station is 6.3 miles; to Lawrence Hill Rail Station is 8.4 miles; to Bristol Temple Meads Rail Station is 9.3 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rvrc Properties Limited is a Private Limited Company. The company registration number is 05360258. Rvrc Properties Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Rvrc Properties Limited is Vision House The Alpha Centre Armstrong Way Yate Bristol Bs37 5ng. . HAIGH, Ashley is a Director of the company. SMITH, James John is a Director of the company. WITHNELL, Anne is a Director of the company. Secretary INTEGRATED FIRE & SECURITY LTD has been resigned. Secretary SMITH, James John has been resigned. Secretary ANDY DAVIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PREMIER BUSINESS ADVISERS LTD has been resigned. Secretary PREMIER BUSINESS ADVISERS LTD has been resigned. Secretary PREMIER BUSINESS SUPPORT SERVICES LTD has been resigned. Director JACKSON, Jennifer Amy has been resigned. Director JACKSON, Nigel Keith has been resigned. Director JACKSON, Nigel Keith has been resigned. Director JACKSON, Nigel Keith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director PREMIER BUSINESS ADVISERS LTD has been resigned. Director REMOTE VIDEO RESPONSE CENTRE LIMITED has been resigned. Director SWIFT FIRE AND SECURITY GROUP PLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAIGH, Ashley
Appointed Date: 01 May 2015
46 years old

Director
SMITH, James John
Appointed Date: 05 September 2016
60 years old

Director
WITHNELL, Anne
Appointed Date: 01 May 2015
60 years old

Resigned Directors

Secretary
INTEGRATED FIRE & SECURITY LTD
Resigned: 01 September 2006
Appointed Date: 31 August 2006

Secretary
SMITH, James John
Resigned: 31 March 2015
Appointed Date: 10 April 2013

Secretary
ANDY DAVIES LIMITED
Resigned: 31 August 2006
Appointed Date: 10 February 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Secretary
PREMIER BUSINESS ADVISERS LTD
Resigned: 10 April 2013
Appointed Date: 01 September 2006

Secretary
PREMIER BUSINESS ADVISERS LTD
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Secretary
PREMIER BUSINESS SUPPORT SERVICES LTD
Resigned: 01 May 2015
Appointed Date: 01 May 2015

Director
JACKSON, Jennifer Amy
Resigned: 01 May 2015
Appointed Date: 01 May 2015
36 years old

Director
JACKSON, Nigel Keith
Resigned: 01 May 2015
Appointed Date: 01 June 2010
70 years old

Director
JACKSON, Nigel Keith
Resigned: 01 June 2010
Appointed Date: 01 September 2006
70 years old

Director
JACKSON, Nigel Keith
Resigned: 28 February 2006
Appointed Date: 10 February 2005
70 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Director
PREMIER BUSINESS ADVISERS LTD
Resigned: 01 September 2006
Appointed Date: 28 February 2006

Director
REMOTE VIDEO RESPONSE CENTRE LIMITED
Resigned: 01 June 2010
Appointed Date: 01 June 2010

Director
SWIFT FIRE AND SECURITY GROUP PLC
Resigned: 01 February 2014
Appointed Date: 01 March 2012

Persons With Significant Control

Mr James John Smith
Notified on: 5 September 2016
60 years old
Nature of control: Has significant influence or control

Mr Ashley Haigh
Notified on: 5 September 2016
46 years old
Nature of control: Has significant influence or control

RVRC PROPERTIES LIMITED Events

23 Mar 2017
Confirmation statement made on 10 February 2017 with updates
27 Feb 2017
Accounts for a dormant company made up to 31 May 2016
19 Oct 2016
Current accounting period shortened from 31 May 2017 to 30 November 2016
19 Oct 2016
Appointment of Mr James John Smith as a director on 5 September 2016
01 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

...
... and 60 more events
28 Feb 2005
New director appointed
28 Feb 2005
New secretary appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
10 Feb 2005
Incorporation