RVRC PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
RVRC PROPERTIES LIMITED
COMPANY NUMBER
06235194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/05/2007
(17 years and 6 months old)
WEBSITE
https://vrcuk.com/contact
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
14/03/2022
16/03/2022
RVRC PROPERTY LIMITED
View all previous names
GWYNEDD
LL53 7DU
Telephone: 04844553218
TPS: No
Suite 2 720 Mandarin Court
Warrington
WA1 1GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSET PROTECTION GROUP LIMITED | Active - Accounts Filed | View Report |
| REMOTE VIDEO RESPONSE CENTRE LIMITED | Active - Accounts Filed | View Report |
| ALARM RESPONSE MONITORING SECURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Robert Michael Archer (926969090) has left the board |
| 15/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RVRC PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RVRC PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RVRC PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2019 - Present (5 years and 2 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 9 Past: 150 |
View Report |
|
21/07/2023 - Present (1 years and 3 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
PREMIER BUSINESS ADVISERS LIMITED 02/05/2007 - 10/04/2013 (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
SWIFT FIRE AND SECURITY GROUP PLC 01/03/2012 - 01/02/2014 (1 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/04/2013 - 31/03/2015 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Robert Michael Archer (926969090) has left the board |
| 15/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | Anne Jackson (912319194) has left the board |
| 26/08/2023 | New Accounts filed |
| 10/08/2023 | Craig Richard MacKay (910393884) has left the board |
| 10/08/2023 | New Board Member Benjamin Jackson (931206845) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Robert Michael Archer (926969090) Appointed |
| 26/01/2022 | Nicola Roberts (927777410) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 22/08/2019 | New Board Member Nigel Keith Jackson (905936429) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 04/09/2018 | New Accounts filed |
| 29/08/2018 | New Board Member Craig Richard MacKay (910393884) Appointed |
| 17/08/2018 | James John Smith (918677679) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | Anne Jackson (920377633) has left the board |
| 16/02/2018 | New Board Member Anne Jackson (912319194) Appointed |
| 02/09/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 21/10/2016 | New Board Member James John Smith (918677679) Appointed |
| 06/07/2016 | New Board Member Ashley Haigh (919382555) Appointed |
| 06/07/2016 | Ashley Haigh (920481290) has left the board |
| 08/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 12/02/2016 | New Board Member Anne Withnell (920377633) Appointed |
| 12/02/2016 | Anne Withnell (912319194) has left the board |
| 12/02/2016 | New Board Member Anne Withnell (920377633) Appointed |
| 12/02/2016 | Anne Withnell (912319194) has left the board |
| 05/02/2016 | PREMIER BUSINESS SUPPORT SERVICES LTD (919951700) has left the board |
| 05/02/2016 | Jennifer Amy Jackson (918794157) has left the board |
| 05/02/2016 | New Board Member Ashley Haigh (920481290) Appointed |
| 05/02/2016 | PREMIER BUSINESS SUPPORT SERVICES LTD (919951700) has left the board |
| 05/02/2016 | Jennifer Amy Jackson (918794157) has left the board |
| 05/02/2016 | New Board Member Ashley Haigh (920481290) Appointed |
| 22/07/2015 | New Company Secretary PREMIER BUSINESS SUPPORT SERVICES LTD (919951700) Appointed |
| 22/07/2015 | New Board Member Anne Jackson (912319194) Appointed |
| 22/07/2015 | New Board Member Jennifer Amy Jackson (918794157) Appointed |
| 22/07/2015 | Nigel Keith Jackson (905936429) has left the board |
| 10/06/2015 | New Annual Return filed |
| 04/05/2015 | James John Smith (918119562) has left the board |
| 04/12/2014 | SWIFT FIRE AND SECURITY GROUP PLC (917068420) has left the board |
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