RVM MANAGEMENT COMPANY LIMITED - POOLE
| Company Profile | Company Filings |
Overview
RVM MANAGEMENT COMPANY LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
RVM MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: 05878231. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RVM MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: 05878231. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RVM MANAGEMENT COMPANY LIMITED - POOLE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LUCYS HILL
POOLE
BH13 7QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JOHN GRAY | Sep 1947 | British | Director | 2021-07-01 | CURRENT |
| RIVERVIEW MALTINGS LTD | Corporate Director | 2021-07-01 | CURRENT | ||
| MR NORMAN DAVID VAUGHAN | May 1971 | British | Director | 2021-07-01 | CURRENT |
| MR NORMAN DAVID VAUGHAN | Secretary | 2021-11-15 | CURRENT | ||
| RWL REGISTRARS LIMITED | Corporate Secretary | 2006-07-17 UNTIL 2006-07-17 | RESIGNED | ||
| MR GEOFFREY KEITH PROUT | May 1946 | British | Director | 2006-07-17 UNTIL 2009-06-02 | RESIGNED |
| MRS ELAINE JOHNSTONE | Dec 1945 | British | Director | 2017-06-23 UNTIL 2021-06-30 | RESIGNED |
| MR DOUGLAS JOHNSTONE | Feb 1942 | British | Director | 2009-06-02 UNTIL 2021-06-30 | RESIGNED |
| MR RICHARD DAVID COLES | Jun 1947 | British | Director | 2017-06-23 UNTIL 2021-06-30 | RESIGNED |
| ROGER TILBROOK | Apr 1961 | British | Secretary | 2006-07-17 UNTIL 2009-06-02 | RESIGNED |
| MR MICHAEL CHARLES GREELY | Aug 1949 | British | Secretary | 2009-06-02 UNTIL 2021-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Riverview Maltings Ltd | 2021-07-01 | Poole | Ownership of shares 25 to 50 percent | |
| Proco Pte. Ltd. | 2021-06-30 | Singapore Singapore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Douglas Wesley Johnstone | 2016-06-10 - 2021-06-30 | 2/1942 | Keston Kent |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |