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REVOLUTION COMPANY (ESSEX) LIMITED - Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, United Kingdom
Company Information
- Company registration number
- 06531332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suites 7&9 Regency House
- Miles Gray Road
- Basildon
- SS14 3FR
- England Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England UK
Management
- Managing Directors
- CLIFFORD, Robert Martin
- FRANKLIN, Martyn Lee
- MCALEER, Susan Josephine
- MERREY, Tim
- WEBBER, Carl John
- Company secretaries
- TUCK, Sarah Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-11
- Age Of Company 2008-03-11 16 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Mr Tim Merrey
- Mr Tim Merrey
- Stonebridge Mortgage Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-24
- Last Date: 2024-03-10
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REVOLUTION COMPANY (ESSEX) LIMITED Company Description
- REVOLUTION COMPANY (ESSEX) LIMITED is a ltd registered in United Kingdom with the Company reg no 06531332. Its current trading status is "live". It was registered 2008-03-11. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Suites 7&9 Regency House .
Get REVOLUTION COMPANY (ESSEX) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Revolution Company (Essex) Limited - Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, United Kingdom
- 2008-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-07) - CH01
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confirmation-statement-with-no-updates (2024-03-11) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-26) - MR01
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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accounts-with-accounts-type-full (2023-01-05) - AA
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accounts-with-accounts-type-small (2023-11-29) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-04) - CH01
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confirmation-statement-with-no-updates (2022-03-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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change-person-director-company-with-change-date (2021-03-15) - CH01
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accounts-with-accounts-type-small (2021-08-17) - AA
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accounts-with-accounts-type-small (2021-04-15) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-16) - MR01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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confirmation-statement-with-updates (2020-03-10) - CS01
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accounts-with-accounts-type-small (2020-01-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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capital-allotment-shares (2019-03-28) - SH01
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change-person-director-company-with-change-date (2019-04-11) - CH01
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cessation-of-a-person-with-significant-control (2019-08-14) - PSC07
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-02) - MR04
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accounts-with-accounts-type-small (2018-10-15) - AA
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change-person-director-company-with-change-date (2018-10-03) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
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notification-of-a-person-with-significant-control (2018-09-12) - PSC02
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-18) - AA
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change-person-director-company-with-change-date (2017-11-10) - CH01
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change-to-a-person-with-significant-control (2017-11-10) - PSC04
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memorandum-articles (2017-05-22) - MA
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confirmation-statement-with-updates (2017-03-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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appoint-person-secretary-company-with-name-date (2017-09-11) - AP03
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resolution (2017-05-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-26) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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termination-secretary-company-with-name (2013-08-14) - TM02
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termination-director-company-with-name (2013-08-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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change-person-secretary-company-with-change-date (2010-03-19) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-09) - AA
keyboard_arrow_right 2008
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legacy (2008-10-01) - 288b
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legacy (2008-05-27) - 288a
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legacy (2008-05-20) - 288b
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legacy (2008-05-20) - 288a
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legacy (2008-05-20) - 88(2)
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incorporation-company (2008-03-11) - NEWINC