EORI-Search.com

EORI-Search in


All Information about:

                        
Name

RGV (A19) Limited

Address
Eaton Court
Maylands Avenue
Hemel Hempstead
HP2 7TR
VAT ID no VAT ID available
Company No. 09627735 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 October 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • SIR Robert Mcalpine (A19) Limited
  • MM&S (5874) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rgv Road Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09651878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Honeyman, David Hemel Hempstead, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 09/1967 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Pearson, Kevin John Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 20/08/2015 Role: Secretary
    Wotherspoon, Robert John William Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 20/08/2015 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Autolink Holdings (A19) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04020620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors