REVTECH LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7XE
Company number 03030200
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address UNIT 3 HIGH CARR NETWORK CENTRE, MILLENNIUM WAY, NEWCASTLE, STAFFORDSHIRE, ST5 7XE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Graham Roy Thorley as a director on 26 January 2016; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 1 May 2016. The most likely internet sites of REVTECH LIMITED are www.revtech.co.uk, and www.revtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Revtech Limited is a Private Limited Company. The company registration number is 03030200. Revtech Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Revtech Limited is Unit 3 High Carr Network Centre Millennium Way Newcastle Staffordshire St5 7xe. . MAYER, Simon Timothy is a Secretary of the company. MAYER, Simon Timothy is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director THORLEY, Graham Roy has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MAYER, Simon Timothy
Appointed Date: 07 March 1995
Director
MAYER, Simon Timothy
Appointed Date: 14 December 1995
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Director
THORLEY, Graham Roy
Resigned: 26 January 2016
Appointed Date: 07 March 1995
76 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995

Persons With Significant Control

Mr Simon Timothy Mayer
Notified on: 12 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REVTECH LIMITED Events

27 Mar 2017
Termination of appointment of Graham Roy Thorley as a director on 26 January 2016
21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 1 May 2016
20 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
20 May 2016
Secretary's details changed for Simon Timothy Mayer on 12 October 2015
...
... and 49 more events
16 Mar 1995
Secretary resigned;new secretary appointed
16 Mar 1995
Director resigned;new director appointed
16 Mar 1995
Registered office changed on 16/03/95 from: temple house 20 holywell row london EC2A 4JB
16 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1995
Incorporation

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