REVAL CONTINUING CARE LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 9TZ

Company number 05049557
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address UNIT 17 ST THEODORES WAY, BRYNMENYN INDUSTRIAL ESTATE, BRIDGEND, CF32 9TZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 419,100 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of REVAL CONTINUING CARE LIMITED are www.revalcontinuingcare.co.uk, and www.reval-continuing-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Wildmill Rail Station is 1.9 miles; to Bridgend Rail Station is 2.8 miles; to Pyle Rail Station is 5.4 miles; to Ynyswen Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reval Continuing Care Limited is a Private Limited Company. The company registration number is 05049557. Reval Continuing Care Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Reval Continuing Care Limited is Unit 17 St Theodores Way Brynmenyn Industrial Estate Bridgend Cf32 9tz. . THEAU, Philippe is a Secretary of the company. HARGUINDEGUY, Bruno is a Director of the company. THEAU, Philippe is a Director of the company. Secretary ASHMAN, Jason has been resigned. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director ASHMAN, Jason has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. Director FERREIRA, Antonio has been resigned. Director LAMMOGLIA, Georges Claude Rene has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
THEAU, Philippe
Appointed Date: 31 October 2014

Director
HARGUINDEGUY, Bruno
Appointed Date: 13 June 2013
67 years old

Director
THEAU, Philippe
Appointed Date: 31 October 2014
74 years old

Resigned Directors

Secretary
ASHMAN, Jason
Resigned: 31 October 2014
Appointed Date: 10 April 2004

Secretary
CAXTON SECRETARIES LIMITED
Resigned: 10 April 2004
Appointed Date: 19 February 2004

Director
ASHMAN, Jason
Resigned: 31 October 2014
Appointed Date: 10 April 2004
60 years old

Director
CAXTON DIRECTORS LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Director
FERREIRA, Antonio
Resigned: 13 June 2013
Appointed Date: 19 February 2004
69 years old

Director
LAMMOGLIA, Georges Claude Rene
Resigned: 23 July 2014
Appointed Date: 13 June 2013
74 years old

Persons With Significant Control

Mr Bruno Philippe Harguindeguy
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

REVAL CONTINUING CARE LIMITED Events

25 Apr 2017
Confirmation statement made on 18 March 2017 with updates
06 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 419,100

11 Mar 2016
Accounts for a small company made up to 31 December 2015
24 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 419,100

25 Feb 2015
Accounts for a small company made up to 31 December 2014
...
... and 38 more events
06 May 2004
Secretary resigned
30 Apr 2004
Director resigned
03 Apr 2004
New director appointed
22 Mar 2004
Ad 19/02/04--------- £ si 99@1=99 £ ic 1/100
19 Feb 2004
Incorporation