REVTECH LIMITED
Overview
| Company Name | REVTECH LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03030200 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REVTECH LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is REVTECH LIMITED located?
| Registered Office Address | 6 Marsh Parade ST5 1DU Newcastle Under Lyme Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REVTECH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2022 |
| Next Accounts Due On | Jan 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2021 |
What is the status of the latest confirmation statement for REVTECH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 07, 2023 |
| Next Confirmation Statement Due | Mar 21, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2022 |
| Overdue | Yes |
What are the latest filings for REVTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Registered office address changed from Unit 3 High Carr Network Centre Millennium Way Newcastle Staffordshire ST5 7XE to 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU on Jun 08, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Simon Timothy Mayer as a person with significant control on Mar 27, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Current accounting period shortened from May 01, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Simon Timothy Mayer as a person with significant control on Mar 07, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Simon Timothy Mayer as a person with significant control on Feb 01, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to May 01, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 01, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of Graham Roy Thorley as a director on Jan 26, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 01, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Simon Timothy Mayer on Oct 12, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Simon Timothy Mayer on Oct 12, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 01, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of REVTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYER, Simon Timothy | Secretary | Ravens Lane Bignall End ST7 8PS Stoke-On-Trent 24 England | British | 42475880002 | ||||||
| MAYER, Simon Timothy | Director | Ravens Lane Bignall End ST7 8PS Stoke-On-Trent 24 England | United Kingdom | British | Director | 42475880003 | ||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| THORLEY, Graham Roy | Director | 45 Whitehouse Road Crossheath ST5 9LQ Newcastle Under Lyme Staffordshire | England | British | Director | 42475840001 | ||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of REVTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Timothy Mayer | Feb 12, 2017 | Ravens Lane Bignall End ST7 8PS Stoke-On-Trent 24 Staffordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0