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- ROVCO LIMITED
ROVCO LIMITED
Active - Accounts Filed
General Information
NAME
ROVCO LIMITED
COMPANY NUMBER
09742877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/08/2015
(8 years and 8 months old)
WEBSITE
www.rovco.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS1 6BX
Telephone: 01172300001
TPS: No
Bridgewater House
Counterslip
BRISTOL
BS1 6BX
The Quorum
Bond Street South
Bristol
Avon
BS1 3AE
Telephone: 2300001
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 |
---|---|---|---|
22/02/2024 | Return of Allotment of shares (SH01) |
|
capitals |
22/02/2024 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
13/02/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROVCO LIMITED | Active - Accounts Filed | View Report |
VAARST LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2024 | Event: New Board Member John Alexander Bromley (916156923) Appointed |
Date: 13/11/2023 | Event: New Accounts filed |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROVCO 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 ROVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/08/2015 - Present (8 years and 8 months) Born in Nov 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
26/04/2018 - Present (6years) Born in Mar 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 17 |
View Report |
20/12/2019 - Present (4 years and 4 months) Born in Oct 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
23/03/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 483 Past: 580 |
View Report |
23/03/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/02/2024 | Return of Allotment of shares (SH01) |
|
capitals |
22/02/2024 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
13/02/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/01/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
25/01/2024 | No description (RESOLUTIONS) |
|
other |
25/01/2024 | No description (RESOLUTIONS) |
|
other |
05/01/2024 | Appointment of director (AP01) |
|
officers |
18/10/2023 | Annual Accounts. (AA) |
|
accounts |
18/10/2023 | Annual Accounts. (AA) |
|
accounts |
23/08/2023 | Confirmation Statement (CS01) |
|
other |
28/07/2023 | Change of director’s details (CH01) |
|
officers |
25/07/2023 | Appointment of director (AP01) |
|
officers |
24/07/2023 | Termination of appointment of director (TM01) |
|
officers |
17/07/2023 | Return of Allotment of shares (SH01) |
|
capitals |
13/07/2023 | Return of Allotment of shares (SH01) |
|
capitals |
13/07/2023 | Appointment of director (AP01) |
|
officers |
31/05/2023 | Termination of appointment of director (TM01) |
|
officers |
25/04/2023 | Registration of a Charge (MR01) |
|
mortgages |
16/02/2023 | Change of registered office address (AD01) |
|
registeredAddress |
06/01/2023 | Appointment of director (AP01) |
|
officers |
16/12/2022 | Termination of appointment of director (TM01) |
|
officers |
01/12/2022 | Termination of appointment of director (TM01) |
|
officers |
09/11/2022 | Annual Accounts. (AA) |
|
accounts |
24/10/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
24/10/2022 | No description (RESOLUTIONS) |
|
other |
22/09/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
17/08/2022 | Confirmation Statement (CS01) |
|
other |
11/08/2022 | Change of individual person PSC details (PSC04) |
|
other |
05/08/2022 | Notice of ceasing to be a PSC - Second Filing (RP04PSC07) |
|
other |
05/08/2022 | Notification of additional matters - Second Filing (RP04PSC08) |
|
other |
04/08/2022 | Return of Allotment of shares (SH01) |
|
capitals |
30/06/2022 | Return of Allotment of shares (SH01) |
|
capitals |
29/06/2022 | Termination of appointment of director (TM01) |
|
officers |
29/06/2022 | Appointment of director (AP01) |
|
officers |
27/06/2022 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
23/06/2022 | Registration of a Charge (MR01) |
|
mortgages |
19/04/2022 | Notice of individual person PSC - Second Filing (RP04PSC01) |
|
other |
09/04/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
09/04/2022 | No description (RESOLUTIONS) |
|
other |
06/04/2022 | Return of Allotment of shares (SH01) |
|
capitals |
04/04/2022 | Appointment of director (AP01) |
|
officers |
01/04/2022 | Appointment of director (AP01) |
|
officers |
29/03/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
28/03/2022 | Change of director’s details (CH01) |
|
officers |
28/03/2022 | Change of director’s details (CH01) |
|
officers |
28/03/2022 | Change of director’s details (CH01) |
|
officers |
28/03/2022 | Change of director’s details (CH01) |
|
officers |
25/03/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
25/03/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
24/03/2022 | Appointment of corporate secretary (AP04) |
|
officers |
27/10/2021 | Annual Accounts. (AA) |
|
accounts |
19/10/2021 | Registration of a Charge (MR01) |
|
mortgages |
19/10/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/09/2021 | Registration of a Charge (MR01) |
|
mortgages |
25/08/2021 | Confirmation Statement (CS01) |
|
other |
01/03/2021 | Appointment of director (AP01) |
|
officers |
01/03/2021 | Termination of appointment of director (TM01) |
|
officers |
23/12/2020 | Annual Accounts. (AA) |
|
accounts |
26/08/2020 | Confirmation Statement (CS01) |
|
other |
11/08/2020 | Appointment of director (AP01) |
|
officers |
26/05/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
30/01/2020 | Notification of additional matters (PSC08) |
|
other |
21/01/2020 | Return of Allotment of shares (SH01) |
|
capitals |
21/01/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
20/01/2020 | No description (RESOLUTIONS) |
|
other |
17/01/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
15/01/2020 | Appointment of director (AP01) |
|
officers |
15/01/2020 | Appointment of director (AP01) |
|
officers |
15/01/2020 | Termination of appointment of director (TM01) |
|
officers |
15/01/2020 | Termination of appointment of director (TM01) |
|
officers |
16/10/2019 | No description (RESOLUTIONS) |
|
other |
02/09/2019 | Confirmation Statement (CS01) |
|
other |
31/05/2019 | Annual Accounts. (AA) |
|
accounts |
13/02/2019 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
07/01/2019 | No description (RESOLUTIONS) |
|
other |
19/12/2018 | Appointment of director (AP01) |
|
officers |
19/12/2018 | Return of Allotment of shares (SH01) |
|
capitals |
23/10/2018 | No description (RESOLUTIONS) |
|
other |
14/10/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/09/2018 | Confirmation Statement (CS01) |
|
other |
29/08/2018 | Change of registered office address (AD01) |
|
registeredAddress |
14/06/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
14/06/2018 | Return of Allotment of shares (SH01) |
|
capitals |
29/05/2018 | Appointment of director (AP01) |
|
officers |
29/05/2018 | Termination of appointment of director (TM01) |
|
officers |
29/05/2018 | Appointment of director (AP01) |
|
officers |
27/04/2018 | Annual Accounts. (AA) |
|
accounts |
23/11/2017 | Return of Allotment of shares (SH01) |
|
capitals |
27/09/2017 | Confirmation Statement (CS01) |
|
other |
25/05/2017 | Annual Accounts. (AA) |
|
accounts |
12/05/2017 | Registration of a Charge (MR01) |
|
mortgages |
29/03/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
21/03/2017 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
23/08/2016 | Confirmation Statement (CS01) |
|
other |
21/08/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROVCO LIMITED | Active - Accounts Filed | View Report |
VAARST LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2024 | Event: New Board Member John Alexander Bromley (916156923) Appointed |
Date: 13/11/2023 | Event: New Accounts filed |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 27/07/2023 | Event: New Board Member Francis Robert Gugen (900038845) Appointed |
Date: 26/07/2023 | Event: John Alexander Bromley (916156923) has left the board |
Date: 17/07/2023 | Event: New Board Member Kari Jacqueline Dempsey (931125906) Appointed |
Date: 02/06/2023 | Event: Nicholas Boorman (928029488) has left the board |
Date: 10/01/2023 | Event: New Board Member Kristine Marie Kvaloe Johansson (930395453) Appointed |
Date: 20/12/2022 | Event: Thor Olav Thorsnes Egeland (929438017) has left the board |
Date: 05/12/2022 | Event: Richard Longdon (908215026) has left the board |
Date: 14/11/2022 | Event: New Accounts filed |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: Gearoid William Maher (929077415) has left the board |
Date: 01/07/2022 | Event: New Board Member John Alexander Bromley (916156923) Appointed |
Date: 15/04/2022 | Event: New Company Secretary OHS SECRETARIES LIMITED (929399018) Appointed |
Date: 06/04/2022 | Event: New Board Member Thor Olav Thorsnes Egeland (929438017) Appointed |
Date: 05/04/2022 | Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
Date: 05/04/2022 | Event: New Board Member Gearoid William Maher (929077415) Appointed |
Date: 28/03/2022 | Event: New Company Secretary OHS SECRETARIES LIMITED (929399018) Appointed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Board Member Nicholas Boorman (928029488) Appointed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 30/08/2020 | Event: New Confirmation Statement filed |
Date: 13/08/2020 | Event: New Board Member Richard Longdon (908215026) Appointed |
Date: 17/01/2020 | Event: New Board Member Martin Charles Young (909420625) Appointed |
Date: 17/01/2020 | Event: Iain Andrew Wallace (924685200) has left the board |
Date: 17/01/2020 | Event: Michael John Daniel (913608931) has left the board |
Date: 17/01/2020 | Event: New Board Member Andrew Bloxam (918369206) Appointed |
Date: 06/09/2019 | Event: New Confirmation Statement filed |
Date: 04/06/2019 | Event: New Accounts filed |
Date: 21/12/2018 | Event: New Board Member Michael John Daniel (913608931) Appointed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: Change in Reg. Office |
Date: 31/05/2018 | Event: Elspeth Jane Allen (919380686) has left the board |
Date: 31/05/2018 | Event: New Board Member Iain Andrew Wallace (924685200) Appointed |
Date: 31/05/2018 | Event: New Board Member John Mark Yeomans (910099408) Appointed |
Date: 02/05/2018 | Event: New Accounts filed |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 30/05/2017 | Event: New Accounts filed |
Date: 27/08/2016 | Event: New Annual Return filed |
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