REVOLUTION OIL LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 0HY

Company number 04356026
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of REVOLUTION OIL LIMITED are www.revolutionoil.co.uk, and www.revolution-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Revolution Oil Limited is a Private Limited Company. The company registration number is 04356026. Revolution Oil Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Revolution Oil Limited is 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . OKANDER, Lindy Christine is a Secretary of the company. GREEN, Paul Alan is a Director of the company. GREEN, Richard Martin is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OKANDER, Lindy Christine
Appointed Date: 18 January 2002
Director
GREEN, Paul Alan
Appointed Date: 18 January 2002
48 years old
Director
GREEN, Richard Martin
Appointed Date: 27 September 2016
44 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mrs Stephanie Green
Notified on: 27 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alan Green
Notified on: 27 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REVOLUTION OIL LIMITED Events

24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Dec 2016
Change of share class name or designation
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Nov 2016
Appointment of Mr Richard Martin Green as a director on 27 September 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3
...
... and 37 more events
13 Mar 2002
New director appointed
26 Jan 2002
Registered office changed on 26/01/02 from: 25 hill road, theydon bois, epping, essex CM16 7LX
24 Jan 2002
Secretary resigned
24 Jan 2002
Director resigned
18 Jan 2002
Incorporation

REVOLUTION OIL LIMITED Charges

31 July 2014
Charge code 0435 6026 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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