CORVIA LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0EY

Company number 07011600
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, CHARNHAM LANE, HUNGERFORD, ENGLAND, RG17 0EY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY to Marlborough House Charnham Lane Hungerford RG17 0EY on 17 March 2017; Appointment of Mr David Carruthers Pemberton as a secretary on 1 September 2016; Full accounts made up to 31 August 2016. The most likely internet sites of CORVIA LIMITED are www.corvia.co.uk, and www.corvia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corvia Limited is a Private Limited Company. The company registration number is 07011600. Corvia Limited has been working since 07 September 2009. The present status of the company is Active. The registered address of Corvia Limited is Marlborough House Charnham Lane Hungerford England Rg17 0ey. . PEMBERTON, David Carruthers is a Secretary of the company. CLARFELT, John Alan is a Director of the company. GUY, Richard is a Director of the company. MONTGOMERY, Gordon Scott Alexander is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
PEMBERTON, David Carruthers
Appointed Date: 01 September 2016
Director
CLARFELT, John Alan
Appointed Date: 26 November 2009
72 years old
Director
GUY, Richard
Appointed Date: 26 November 2009
71 years old
Director
MONTGOMERY, Gordon Scott Alexander
Appointed Date: 07 September 2009
68 years old

Persons With Significant Control

Mr John Alan Clarfelt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORVIA LIMITED Events

17 Mar 2017
Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY to Marlborough House Charnham Lane Hungerford RG17 0EY on 17 March 2017
30 Jan 2017
Appointment of Mr David Carruthers Pemberton as a secretary on 1 September 2016
03 Jan 2017
Full accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Feb 2016
Full accounts made up to 31 August 2015
...
... and 27 more events
25 Mar 2010
Change of share class name or designation
25 Mar 2010
Sub-division of shares on 18 March 2010
16 Dec 2009
Appointment of Mr John Alan Clarfelt as a director
16 Dec 2009
Appointment of Richard Guy as a director
07 Sep 2009
Incorporation

CORVIA LIMITED Charges

30 December 2011
Debenture
Delivered: 7 January 2012
Status: Satisfied on 13 November 2014
Persons entitled: The Onboard Partnership LLP
Description: Fixed and floating charge over the undertaking and all…
9 August 2011
Debenture
Delivered: 17 August 2011
Status: Satisfied on 23 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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