ROVCO LIMITED - BRISTOL


Company Profile Company Filings

Overview

ROVCO LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ROVCO LIMITED was incorporated 8 years ago on 21/08/2015 and has the registered number: 09742877. The accounts status is FULL and accounts are next due on 30/09/2024.

ROVCO LIMITED - BRISTOL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

BRIDGEWATER HOUSE
BRISTOL
BS1 6BX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS ROBERT GUGEN Feb 1949 British Director 2023-03-01 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2022-03-23 CURRENT
MR ANDREW BLOXAM Oct 1977 British Director 2019-12-20 CURRENT
MR JOHN MARK YEOMANS Mar 1957 British Director 2018-04-26 CURRENT
MR BRIAN JAMES ALLEN Nov 1974 British Director 2015-08-21 CURRENT
DR KARI JACQUELINE DEMPSEY Jan 1981 British Director 2023-06-12 CURRENT
MR JOHN ALEXANDER BROMLEY Feb 1977 British Director 2023-11-07 CURRENT
MRS KRISTINE MARIE KVALOE JOHANSSON Feb 1984 Norwegian Director 2022-10-14 CURRENT
MRS ELSPETH JANE ALLEN Dec 1981 British Director 2015-08-21 UNTIL 2018-04-26 RESIGNED
MR JOHN ALEXANDER BROMLEY Feb 1977 British Director 2022-06-07 UNTIL 2023-07-17 RESIGNED
MICHAEL JOHN DANIEL Oct 1956 British Director 2018-11-19 UNTIL 2019-12-20 RESIGNED
MR THOR OLAV THORSNES EGELAND Jun 1986 Norwegian Director 2022-03-31 UNTIL 2022-10-14 RESIGNED
MR RICHARD LONGDON Dec 1955 British Director 2020-07-16 UNTIL 2022-10-31 RESIGNED
DR IAIN ANDREW WALLACE May 1983 British Director 2018-04-26 UNTIL 2019-12-20 RESIGNED
MR GEAROID WILLIAM MAHER Jun 1986 Irish Director 2022-03-31 UNTIL 2022-06-07 RESIGNED
MR NICHOLAS BOORMAN Jun 1975 British Director 2021-01-21 UNTIL 2023-04-28 RESIGNED
MR MARTIN CHARLES YOUNG Dec 1972 British Director 2019-12-20 UNTIL 2021-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brian James Allen 2016-04-06 - 2022-03-31 11/1974 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-11-10 31-12-2021 2,400,034 Cash -1,610,312 equity
ACCOUNTS - Final Accounts preparation 2021-10-28 31-12-2020 2,559,026 Cash 1,327,272 equity
Rovco Limited - Period Ending 2019-12-31 2020-12-24 31-12-2019 £3,367,648 Cash £4,440,697 equity
Rovco Limited - Period Ending 2018-08-31 2019-06-01 31-08-2018 £331,408 Cash £1,053,240 equity

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