Rvm Management Company Limited, Poole
Rvm Management Company Limited is a private limited company. Registered at Lucys Hill, 1 Lucy's Hill, 26 Banks Road, Poole BH13 7QE, the above-mentioned 17 years old business was incorporated on 2006-07-17 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).2 directors can be found in this company: Richard G. (appointed on 01 July 2021), Norman V. (appointed on 01 July 2021). When it comes to the secretaries (1 in total), we can name: Norman V. (appointed on 15 November 2021).
| About | |
|---|---|
| Name: Rvm Management Company Limited | |
| Number: 05878231 | |
| Incorporation date: 2006-07-17 | |
| End of financial year: 31 December |
| Address: |
Lucys Hill 1 Lucy's Hill, 26 Banks Road Poole BH13 7QE |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Proco Pte. Ltd.
30 June 2021
| Address | Shenton House 3 Shenton Way 07-02, Singapore, Singapore, 068805, Singapore |
| Legal authority | Singapore Companies Act |
| Legal form | Private Limited Company |
| Country registered | Singapore |
| Place registered | Accounting & Corporate Regulatory Authority (Acra) |
| Registration number | 202104806z |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Riverview Maltings Ltd
1 July 2021
| Address | 1 Lucy Hill 26 Banks Road, Poole, BH13 7QE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11587192 |
| Nature of control: |
25-50% shares |
Douglas J.
10 June 2016 - 30 June 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 54 | 54 | 54 | 54 | - | - | - | - | - | - | - |
| Shareholder Funds | -5,415 | 3,384 | -832 | 2,666 | 16,767 | 24,841 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -5,415 | 3,384 | -832 | 2,666 | 16,767 | 24,841 | 28,764 | 33,944 | 43,946 | 45,493 | 20,531 | 19,457 |
| Current Assets | - | 7,902 | 4,732 | 7,095 | 20,165 | 28,577 | 31,419 | 39,256 | 48,522 | 49,483 | 1,708 | 12,422 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | 10,259 | 15,443 |
The date for Rvm Management Company Limited confirmation statement filing is 2024-02-14. The most current confirmation statement was filed on 2023-01-31. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Proco Pte. Ltd. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC is located at 3 Shenton Way 07-02, 068805 Singapore, Singapore. Riverview Maltings Ltd has 1/2 or less of shares. This corporate PSC is located at 26 Banks Road, BH13 7QE Poole.
Company filing
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Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On December 31, 2022 director's details were changed filed on: 7th, March 2024 | officers |
Free Download
(2 pages)
|
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