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 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.
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 |
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 |