Company number 05574698
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address C/O, ROWLAND HALL CHARTERED CERTIFIED ACCOUNTANTS, 44-52 ORSETT ROAD, GRAYS, ESSEX, RM17 5ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of RVT ENTERPRISES UK LTD are www.rvtenterprisesuk.co.uk, and www.rvt-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rvt Enterprises Uk Ltd is a Private Limited Company.
The company registration number is 05574698. Rvt Enterprises Uk Ltd has been working since 26 September 2005.
The present status of the company is Active. The registered address of Rvt Enterprises Uk Ltd is C O Rowland Hall Chartered Certified Accountants 44 52 Orsett Road Grays Essex Rm17 5ed. . KURSCHEL, Martin is a Director of the company. Secretary OXLEY, Paul Melvin has been resigned. Director KRIECHBAUM, Xaver has been resigned. Director LINDSAY, James Charles has been resigned. Director OXLEY, Paul Melvin has been resigned. Director POHI, Norbert has been resigned. Director ZANKEL, Benedikt has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KRIECHBAUM, Xaver
Resigned: 29 June 2015
Appointed Date: 24 November 2014
48 years old
Director
OXLEY, Paul Melvin
Resigned: 24 November 2014
Appointed Date: 26 September 2005
66 years old
Director
POHI, Norbert
Resigned: 11 December 2015
Appointed Date: 29 June 2015
57 years old
Director
ZANKEL, Benedikt
Resigned: 14 December 2016
Appointed Date: 11 December 2015
46 years old
Persons With Significant Control
Louis L Curuzzi Jr
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RVT ENTERPRISES UK LTD Events
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
19 Dec 2016
Confirmation statement made on 26 September 2016 with updates
14 Dec 2016
Termination of appointment of Benedikt Zankel as a director on 14 December 2016
14 Dec 2016
Appointment of Martin Kurschel as a director on 14 October 2016
...
... and 40 more events
17 Nov 2005
Particulars of mortgage/charge
17 Nov 2005
Particulars of mortgage/charge
01 Nov 2005
Memorandum and Articles of Association
20 Oct 2005
Company name changed rvt enterprises LIMITED\certificate issued on 20/10/05
26 Sep 2005
Incorporation
9 October 2008
Mortgage
Delivered: 11 October 2008
Status: Satisfied
on 4 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the royal vauxhall tavern 372 kennington lane london…
16 November 2005
Legal charge
Delivered: 17 November 2005
Status: Satisfied
on 11 November 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: The royal vauxhall tavern 372 kennington lane london.
16 November 2005
Debenture
Delivered: 17 November 2005
Status: Satisfied
on 11 November 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…