R.V.A. BUILDING CO. LIMITED

Profile R.V.A. BUILDING CO. LIMITED

Actual on 01.07.2021
Company name
R.V.A. BUILDING CO. LIMITED
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Company number
01037558
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 January 1972
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
61 BRIDGE STREET, ENGLAND, KINGTON, HR5 3DJ
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PSC and Officers R.V.A. BUILDING CO. LIMITED

Officers

(as of 19.09.2020)

DIX, Howard Andrew
Status: Active
Appointed on: Sunday, 29 September 2019
Correspondence address: 61 Bridge Street, Kington, England, HR5 3DJ
Role: Secretary
DIX, Howard Andrew
Status: Active
Appointed on: Tuesday, 18 April 2006
Correspondence address: 5 Park Lane, Cheam, Sutton, Surrey, SM3 8BN
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: None
Country of residence: England
DIX, Oliver William
Status: Active
Appointed on: Sunday, 12 January 2014
Correspondence address: 61 Bridge Street, Kington, England, HR5 3DJ
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Tradesman
Country of residence: England
DIX, Sophie Elizabeth
Status: Active
Appointed on: Sunday, 12 January 2014
Correspondence address: 61 Bridge Street, Kington, England, HR5 3DJ
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Retail Manager
Country of residence: England
DIX, Robert James
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Sunday, 18 November 2007
Correspondence address: 5 Park Lane, Cheam, Surrey, SM3 8BN
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
DIX, Helen Amanda
Status: Not active
Resigned on: Sunday, 29 September 2019
Correspondence address: 5 Park Lane, Cheam, Sutton, Surrey, SM3 8BN
Nationality: British
Role: Secretary
DENNISON, Margaret
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: Tremorna Clayhill Road, Leigh, Reigate, Surrey, RH2 8PD
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Director
DIX, Helen Amanda
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: 5 Park Lane, Cheam, Sutton, Surrey, SM3 8BN
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Howard Andrew Dix
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sutton
Nationality: British
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Howard Andrew Dix
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 61 Kingston, United Kingdom, Surrey
Nationality: British
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Howard Andrew Dix
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 61 Kington, England
Nationality: British
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent