REVOLUTION HOLDINGS LIMITED
KIRKBY-IN-ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 9GU

Company number 05267094
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address UNIT 4A, PARK LANE BUSINESS PARK, PARK LANE, KIRKBY-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 9GU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Director's details changed for Ms Regina Christine Steward on 3 October 2016; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of REVOLUTION HOLDINGS LIMITED are www.revolutionholdings.co.uk, and www.revolution-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Hucknall Rail Station is 4.8 miles; to Langley Mill Rail Station is 5.5 miles; to Mansfield Woodhouse Rail Station is 5.9 miles; to Bulwell Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revolution Holdings Limited is a Private Limited Company. The company registration number is 05267094. Revolution Holdings Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Revolution Holdings Limited is Unit 4a Park Lane Business Park Park Lane Kirkby in Ashfield Nottinghamshire Ng17 9gu. . STEWARD, Regina Christine is a Secretary of the company. FORMON, Jonathan Alan is a Director of the company. QUINCEY, Adam is a Director of the company. STEWARD, Regina Christine is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEWARD, Regina Christine
Appointed Date: 22 October 2004
Director
FORMON, Jonathan Alan
Appointed Date: 22 October 2004
56 years old
Director
QUINCEY, Adam
Appointed Date: 22 October 2004
55 years old
Director
STEWARD, Regina Christine
Appointed Date: 22 October 2004
81 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Persons With Significant Control

Tyre Valve Specialists Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REVOLUTION HOLDINGS LIMITED Events

27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
27 Oct 2016
Director's details changed for Ms Regina Christine Steward on 3 October 2016
19 May 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
31 Mar 2016
Total exemption full accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 300
...
... and 50 more events
26 Oct 2004
Registered office changed on 26/10/04 from: 12 york place leeds west yorkshire LS1 2DS
26 Oct 2004
New director appointed
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
22 Oct 2004
Incorporation

REVOLUTION HOLDINGS LIMITED Charges

25 March 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

REVOLUTION HIVE EDUCATION CIC REVOLUTION HIVE LTD REVOLUTION HOME CARE LIMITED REVOLUTION HOMES LIMITED REVOLUTION IMAGEWORKS LTD. REVOLUTION IN KINDNESS LTD REVOLUTION IN RETAIL LIMITED