RV CORPORATION LIMITED

Profile RV CORPORATION LIMITED

Actual on 01.08.2021
Company name
RV CORPORATION LIMITED
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Company number
07858292
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 23 April 2022 due by Saturday, 07 May 2022

Last statement dated Friday, 23 April 2021

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
C/O DEBERE LIMITED SWALLOW HOUSE, PARSONS ROAD, TYNE AND WEAR, UNITED KINGDOM, WASHINGTON, NE37 1EZ
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PSC and Officers RV CORPORATION LIMITED

Officers

(as of 20.09.2020)

MILLER-CHARLTON, Ryan James
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: C/O Debere Limited Swallow House, Parsons Road, Washington, United Kingdom, Tyne And Wear, NE37 1EZ
Nationality: British
Date of birth: July 1990
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHARLTON, Trevor Robert John
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Friday, 30 June 2017
Correspondence address: C/O Debere Limited Swallow House, Parsons Road, Washington, United Kingdom, Tyne And Wear, NE37 1EZ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Ryan James Miller-Charlton
Status: Active
Notified on: Friday, 30 June 2017
Correspondence address: C/O Debere Limited Washington, United Kingdom, Tyne And Wear
Nationality: British
Date of birth: July 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ryan James Miller-Charlton
Status: Active
Notified on: Friday, 30 June 2017
Correspondence address: C/O Debere Limited Washington, United Kingdom, Tyne And Wear
Nationality: British
Date of birth: July 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Trevor Robert John Charlton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Debere Limited Washington, United Kingdom, Tyne And Wear
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors