REVOLVE PERFORMANCE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1XA

Company number 09547934
Status Active
Incorporation Date 17 April 2015
Company Type Private Limited Company
Address REVOLVE TECHNOLOGIES LIMITED, 1 PROSPECT WAY, BRENTWOOD, ESSEX, CM13 1XA
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 13 June 2016 GBP 15,145.97 ; Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 25 October 2015 GBP 15,133.79 . The most likely internet sites of REVOLVE PERFORMANCE LIMITED are www.revolveperformance.co.uk, and www.revolve-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Brentwood Rail Station is 3 miles; to Laindon Rail Station is 5.8 miles; to Basildon Rail Station is 6.6 miles; to Gidea Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revolve Performance Limited is a Private Limited Company. The company registration number is 09547934. Revolve Performance Limited has been working since 17 April 2015. The present status of the company is Active. The registered address of Revolve Performance Limited is Revolve Technologies Limited 1 Prospect Way Brentwood Essex Cm13 1xa. . FINN, Kevin is a Director of the company. MITCHELL, John David is a Director of the company. WILLIAMS, Andrew Paul is a Director of the company. Director TAYLOR, Matthew Peter has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Director
FINN, Kevin
Appointed Date: 26 October 2015
65 years old

Director
MITCHELL, John David
Appointed Date: 10 June 2015
70 years old

Director
WILLIAMS, Andrew Paul
Appointed Date: 10 June 2015
65 years old

Resigned Directors

Director
TAYLOR, Matthew Peter
Resigned: 10 June 2015
Appointed Date: 17 April 2015
61 years old

REVOLVE PERFORMANCE LIMITED Events

23 Feb 2017
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 15,145.97

19 Aug 2016
Group of companies' accounts made up to 31 December 2015
19 Apr 2016
Statement of capital following an allotment of shares on 25 October 2015
  • GBP 15,133.79

19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 15,141.84

13 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 7 more events
23 Jun 2015
Termination of appointment of Matthew Peter Taylor as a director on 10 June 2015
23 Jun 2015
Statement of capital following an allotment of shares on 10 June 2015
  • GBP 15,105.79

23 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Jun 2015
Registration of charge 095479340001, created on 10 June 2015
17 Apr 2015
Incorporation
Statement of capital on 2015-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

REVOLVE PERFORMANCE LIMITED Charges

10 June 2015
Charge code 0954 7934 0001
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…