R V K TRUCK ENGINEERING LIMITED (02737109)

R V K TRUCK ENGINEERING LIMITED

Company summary

Confirmation statement overdue

Company number: 02737109
Status: ACTIVE
Incorporated / age: 4 August 199234 years
Registered office: Unit 2 5 Commerce Way, Croydon, Surrey, CR0 4XA, England
Accounts due: 31 January 2027
Confirmation statement due: 17 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 12:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 5 Commerce Way, Croydon, Surrey, CR0 4XA, England
Nature of business
Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Maintenance and repair of motor vehicles
Previous company names
FLEETLINE AUTOMOTIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORET, Nigel Anthony Whiles ACTIVE	Director	04 Aug 1992		England	July 1948	Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England
BRYANT, Kim ACTIVE	Director	01 Sep 2021		England	March 1971	Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England
HARRIS, Stephen ACTIVE	Director	01 Sep 2021		England	September 1960	Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England
SILVESTER, Sam Allan ACTIVE	Director	01 Sep 2021		United Kingdom	April 1992	Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England
BORET, Carol Ann RESIGNED	Secretary	04 Aug 1992	16 May 1996			Warwick 175 Woodcote Road, Wallington, Surrey, SM6 0QQ
BORET, Mark Anthony RESIGNED	Secretary	16 May 1996	01 Jul 2021			The New Barn, Maplescombe Lane, Farningham, Kent, DA4 0JZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Aug 1992	04 Aug 1992			26, Church Street, London, NW8 8EP
BORET, Carol Ann RESIGNED	Director	04 Aug 1992	16 May 1996		December 1947	Warwick 175 Woodcote Road, Wallington, Surrey, SM6 0QQ
BORET, Mark Anthony RESIGNED	Director	16 May 1996	01 Jul 2021	England	April 1969	Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England
KEYS, Richard David RESIGNED	Director	30 Apr 2001	31 Aug 2011	England	October 1968	20 Portnalls Road, Coulsdon, Surrey, CR5 3DE
REGESTER, Robert George RESIGNED	Director	30 Apr 2001	05 Dec 2018	England	February 1959	Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England
TANN, Jeremy Peter RESIGNED	Director	01 Oct 2014	17 Nov 2020	England	April 1961	Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England

BORET, Nigel Anthony Whiles ACTIVE
Role: Director
Appointed on: 04 Aug 1992
Country of Residence: England
Date of birth: July 1948
Address: Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England

BRYANT, Kim ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: March 1971
Address: Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England

HARRIS, Stephen ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: September 1960
Address: Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORET, Nigel Anthony Whiles ACTIVE	Director	04 Aug 1992		England	July 1948	Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England
BRYANT, Kim ACTIVE	Director	01 Sep 2021		England	March 1971	Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England
HARRIS, Stephen ACTIVE	Director	01 Sep 2021		England	September 1960	Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England
SILVESTER, Sam Allan ACTIVE	Director	01 Sep 2021		United Kingdom	April 1992	Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England
BORET, Carol Ann RESIGNED	Secretary	04 Aug 1992	16 May 1996			Warwick 175 Woodcote Road, Wallington, Surrey, SM6 0QQ
BORET, Mark Anthony RESIGNED	Secretary	16 May 1996	01 Jul 2021			The New Barn, Maplescombe Lane, Farningham, Kent, DA4 0JZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Aug 1992	04 Aug 1992			26, Church Street, London, NW8 8EP
BORET, Carol Ann RESIGNED	Director	04 Aug 1992	16 May 1996		December 1947	Warwick 175 Woodcote Road, Wallington, Surrey, SM6 0QQ
BORET, Mark Anthony RESIGNED	Director	16 May 1996	01 Jul 2021	England	April 1969	Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England
KEYS, Richard David RESIGNED	Director	30 Apr 2001	31 Aug 2011	England	October 1968	20 Portnalls Road, Coulsdon, Surrey, CR5 3DE
REGESTER, Robert George RESIGNED	Director	30 Apr 2001	05 Dec 2018	England	February 1959	Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England
TANN, Jeremy Peter RESIGNED	Director	01 Oct 2014	17 Nov 2020	England	April 1961	Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England

BORET, Nigel Anthony Whiles ACTIVE
Role: Director
Appointed on: 04 Aug 1992
Country of Residence: England
Date of birth: July 1948
Address: Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England

BRYANT, Kim ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: March 1971
Address: Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England

HARRIS, Stephen ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: September 1960
Address: Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England