Revelan (dunstable) Limited

General information

Name:

Revelan (dunstable) Ltd

Office Address:

Rutland House 148 Edmund Street B3 2FD Birmingham

Number: 04793729

Incorporation date: 2003-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04793729 is the registration number assigned to Revelan (dunstable) Limited. The company was registered as a Private Limited Company on Tue, 10th Jun 2003. The company has been actively competing on the market for the last 21 years. The company could be found at Rutland House 148 Edmund Street in Birmingham. The office's zip code assigned to this place is B3 2FD. The company debuted under the business name Larchfield Technology, however for the last nineteen years has operated under the business name Revelan (dunstable) Limited. This enterprise's classified under the NACE and SIC code 74990 which stands for Non-trading company. Its most recent financial reports cover the period up to 2023-03-31 and the most current annual confirmation statement was released on 2023-06-10.

According to the official data, this specific company is led by a solitary director: Nicholas M., who was formally appointed in 2016. Since Fri, 6th Oct 2017 William T., had performed the duties for the following company up until the resignation three years ago. In addition another director, namely Paul W. quit on Fri, 6th Oct 2017. Furthermore, the managing director's responsibilities are helped with by a secretary - Trevor P., who was chosen by the following company six years ago.

  • Previous company's names
  • Revelan (dunstable) Limited 2005-07-15
  • Larchfield Technology Limited 2003-06-10

Financial data based on annual reports

Company staff

Trevor P.

Role: Secretary

Appointed: 31 March 2018

Latest update: 4 December 2023

Nicholas M.

Role: Director

Appointed: 16 February 2016

Latest update: 4 December 2023

People with significant control

The companies with significant control over this firm are: Revelan (Iom) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 148 Edmund Street, B3 2FD and was registered as a PSC under the reg no 06159017.

Revelan (Iom) Limited
Address: Rutland House 148 Edmund Street, Birmingham, B3 2FD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06159017
Notified on 11 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 23 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 July 2013
Annual Accounts 6 May 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 6 May 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 September 2015
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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