REVO TECHNIK LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8PH

Company number 04481787
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address REVO TECHNIK LIMITED LANCHESTER WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of REVO TECHNIK LIMITED are www.revotechnik.co.uk, and www.revo-technik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Rugby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revo Technik Limited is a Private Limited Company. The company registration number is 04481787. Revo Technik Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Revo Technik Limited is Revo Technik Limited Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire Nn11 8ph. . LENG, James Peter is a Director of the company. YATES, Mark David is a Director of the company. Secretary FONE, Geoffrey Ronald has been resigned. Secretary OLIVER, Charles Mark has been resigned. Secretary WILLIAMS, Todd Gregory has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director COPE, Larry Todd has been resigned. Director DUDEL, Frank Peter has been resigned. Director SIMMONS, Mitchell has been resigned. Director WILLIAMS, Todd Gregory has been resigned. Director WILLIAMS, Todd Gregory has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
LENG, James Peter
Appointed Date: 01 July 2010
54 years old
Director
YATES, Mark David
Appointed Date: 10 July 2002
64 years old

Resigned Directors

Secretary
FONE, Geoffrey Ronald
Resigned: 31 October 2003
Appointed Date: 10 July 2002
Secretary
OLIVER, Charles Mark
Resigned: 25 April 2007
Appointed Date: 01 April 2005
Secretary
WILLIAMS, Todd Gregory
Resigned: 31 March 2005
Appointed Date: 31 October 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Director
COPE, Larry Todd
Resigned: 26 April 2013
Appointed Date: 31 May 2012
57 years old
Director
DUDEL, Frank Peter
Resigned: 31 July 2005
Appointed Date: 23 October 2002
54 years old
Director
SIMMONS, Mitchell
Resigned: 01 July 2007
Appointed Date: 23 October 2002
56 years old
Director
WILLIAMS, Todd Gregory
Resigned: 31 May 2012
Appointed Date: 07 July 2010
53 years old
Director
WILLIAMS, Todd Gregory
Resigned: 31 March 2005
Appointed Date: 23 October 2002
53 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Rtk Technologies Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

REVO TECHNIK LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
16 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
...
... and 50 more events
18 Nov 2002
New director appointed
18 Nov 2002
Registered office changed on 18/11/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
10 Jul 2002
Incorporation

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