RV

RANGE VALLEY EXTRUSIONS LIMITED

Active

Company number 02379635

Calne, United Kingdom · Incorporated 4 May 1989

Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PX, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEGIBUS 1376 LIMITED · 4 May 1989 – 14 January 1991

Previous registered addresses

2 Temple Back East Temple Quay Bristol BS1 6EG England · until 4 May 2023

2 Temple Back East Temple Quay Bristol BS1 6EG · until 6 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PICEU, Serge Gerard
Director
18 January 2021
VB
VANDERPER, Bernard
Director
4 February 2010
HB
HUMBLET, Bruno Jozef Maria
Director · Resigned
1 January 2022
EF
EECKHOUT, Francis Van
Director · Resigned
1 March 2016
AW
ACKER, Wim Van
Director · Resigned
1 January 2016
DT
DEBUSSCHERE, Tom
Director · Resigned
1 July 2009
MP
MAECKELBERGHE, Philippe
Director · Resigned
1 June 2008
SA
SWYNGEDAUW, Alain
Director · Resigned
1 June 2007
VD
VAN DEN HENDE, Everd
Director · Resigned
23 November 2005
PR
PAINTER, Ronald Stuart
Director · Resigned
1 June 2005
WP
WATTS, Peter David
Director · Resigned
8 January 2003
PS
POWELL, Steven George
Director · Resigned
20 December 1999
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
10 September 1999
BP
BACKHOUSE, Peter Walker
Secretary · Resigned
12 February 1999
DM
DE MEERSMAN, Clement
Director · Resigned
12 February 1999
DA
DECEUNINCK, Arnold
Director · Resigned
12 February 1999
DW
DECEUNINCK, Willy
Director · Resigned
12 February 1999
DD
DEMEULEMEESTER, Dirk
Director · Resigned
12 February 1999
WG
WALSH, Geoffrey Robert
Director · Resigned
12 February 1999
LI
LINDSAY, Ian Ewing
Director · Resigned
15 November 1994
HM
HENDERSON, Michael Joseph
Director · Resigned
25 May 1994
PJ
PARKINSON, John
Director · Resigned
30 June 1989
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
—
GH
GREGSON, Henry William
Director · Resigned
—
HI
HAWKINS, Ian Roger
Director · Resigned
—
MG
MORTON, Gary
Director · Resigned
—

Persons with significant control

PS
Deceuninck Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Accounts With Accounts Type Dormant
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Dormant
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Change Sail Address Company With Old Address New Address
Address
4 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2022 View
Legacy
Insolvency
16 December 2022 View
Legacy
Capital
16 December 2022 View
Resolution
Resolution
16 December 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 August 2021 View
Legacy
Accounts
4 August 2021 View
Legacy
Other
3 August 2021 View
Legacy
Other
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Move Registers To Sail Company With New Address
Address
7 May 2021 View
Change Sail Address Company With New Address
Address
7 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Legacy
Miscellaneous
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Change Person Director Company With Change Date
Officers
4 May 2020 View
Change Person Director Company With Change Date
Officers
28 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Change Person Director Company With Change Date
Officers
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Legacy
Mortgage
28 September 2009 View
Resolution
Resolution
21 September 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
15 June 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Accounts
25 October 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
9 November 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Accounts With Accounts Type Full
Accounts
9 June 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Accounts
30 October 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
2 November 2002 View
Legacy
Mortgage
24 October 2002 View
Legacy
Mortgage
24 October 2002 View
Legacy
Annual Return
12 July 2002 View
Legacy
Address
5 June 2002 View
Accounts With Accounts Type Full
Accounts
2 January 2002 View
Accounts Amended With Accounts Type Full
Accounts
23 November 2001 View
Legacy
Accounts
30 October 2001 View
Auditors Resignation Company
Auditors
6 July 2001 View
Legacy
Annual Return
29 May 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Capital
21 January 2000 View
Resolution
Resolution
21 January 2000 View
Resolution
Resolution
21 January 2000 View
Legacy
Capital
21 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Address
28 September 1999 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Full Group
Accounts
9 July 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Address
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Legacy
Capital
25 February 1999 View
Resolution
Resolution
25 February 1999 View
Memorandum Articles
Incorporation
13 January 1999 View
Auditors Resignation Company
Auditors
29 July 1998 View
Accounts With Accounts Type Full Group
Accounts
27 May 1998 View
Legacy
Annual Return
18 May 1998 View
Legacy
Officers
12 November 1997 View
Accounts With Accounts Type Full Group
Accounts
4 June 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Officers
10 January 1997 View
Accounts With Accounts Type Full Group
Accounts
5 September 1996 View
Legacy
Annual Return
20 June 1996 View
Legacy
Annual Return
9 May 1995 View
Accounts With Accounts Type Full Group
Accounts
26 April 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
28 October 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Annual Return
8 May 1994 View
Legacy
Officers
18 January 1994 View
Accounts With Accounts Type Full Group
Accounts
8 November 1993 View
Legacy
Capital
28 October 1993 View
Legacy
Annual Return
13 May 1993 View
Legacy
Capital
26 April 1993 View
Accounts With Accounts Type Full Group
Accounts
5 March 1993 View
Legacy
Officers
14 December 1992 View
Legacy
Officers
14 December 1992 View
Legacy
Address
28 September 1992 View
Memorandum Articles
Incorporation
23 September 1992 View
Resolution
Resolution
23 September 1992 View
Resolution
Resolution
23 September 1992 View
Legacy
Capital
23 September 1992 View
Legacy
Capital
23 September 1992 View
Resolution
Resolution
23 September 1992 View
Resolution
Resolution
23 September 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Annual Return
28 August 1992 View
Memorandum Articles
Incorporation
28 January 1992 View
Memorandum Articles
Incorporation
27 January 1992 View
Legacy
Capital
27 January 1992 View
Resolution
Resolution
27 January 1992 View
Resolution
Resolution
27 January 1992 View
Resolution
Resolution
27 January 1992 View
Legacy
Capital
27 January 1992 View
Legacy
Officers
27 January 1992 View
Accounts With Accounts Type Full Group
Accounts
7 January 1992 View
Legacy
Mortgage
24 December 1991 View
Legacy
Accounts
1 November 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Annual Return
15 May 1991 View
Accounts With Accounts Type Full Group
Accounts
21 March 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Capital
25 January 1991 View
Legacy
Capital
25 January 1991 View
Resolution
Resolution
13 January 1991 View
Resolution
Resolution
13 January 1991 View
Resolution
Resolution
13 January 1991 View
Certificate Change Of Name Company
Change Of Name
11 January 1991 View
Certificate Change Of Name Company
Change Of Name
11 January 1991 View
Legacy
Accounts
15 October 1990 View
Legacy
Accounts
4 September 1990 View
Resolution
Resolution
12 January 1990 View
Resolution
Resolution
12 January 1990 View
Legacy
Capital
12 January 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Capital
15 August 1989 View
Legacy
Capital
15 August 1989 View
Legacy
Capital
15 August 1989 View
Resolution
Resolution
15 August 1989 View
Resolution
Resolution
15 August 1989 View
Resolution
Resolution
15 August 1989 View
Resolution
Resolution
15 August 1989 View
Resolution
Resolution
15 August 1989 View
Legacy
Officers
10 August 1989 View
Legacy
Accounts
10 August 1989 View
Legacy
Mortgage
5 July 1989 View
Incorporation Company
Incorporation
4 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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