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Rva Consulting Engineers Limited
04610169
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
54 Bootham, York, YO30 7XZ
Incorporated 05/12/2002
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
On track
Industry
71122
Engineering related scientific and technical consulting activitiesOfficers
Mr. Richard Philip Vann
director · Since 05/12/2002
ENGINEER
BRITISH · ENGLAND · Age 72
Also on 3 other boards
Mr Robert Bundil
director · Since 20/11/2017
DIRECTOR
CZECH · CZECH REPUBLIC · Age 51
Also on 4 other boards
Former
Rm Nominees Limited
corporate nominee director · Resigned 05/12/2002
Rm Registrars Limited
corporate nominee secretary · Resigned 05/12/2002
Adrian Christopher Rodaway
secretary · Resigned 16/03/2004
Dorothy Margaret Dubois
secretary · Resigned 20/11/2017
Eversecretary Limited
corporate secretary · Resigned 07/02/2019
Dorothy Dubois
secretary · Resigned 27/08/2020
Tarloke Singh Bains
director · Resigned 24/03/2023
Leif Timmermann
director · Resigned 28/05/2026
Persons with Significant Control
Rva Group Limited
75–100% shares
75–100% votes
Appoint directors
54, Bootham, York, YO30 7XZ
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 09/07/2019Registered 16/07/2019
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → 54 Bootham
2026-07-2154 BOOTHAM
post town → York
2026-07-21YORK