REVOTEC LIMITED
BANBURY GLOBAL PARTS LIMITED

Hellopages » Northamptonshire » South Northamptonshire » OX17 2DH

Company number 03441404
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address THE CHESTNUT SUITE, GREATWORTH HALL BUSINESS CENTRE GREATWORTH HALL, GREATWORTH, BANBURY, OXFORDSHIRE, ENGLAND, OX17 2DH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O the Chestnut Suite Greatworth Hall Business Centre Greatworth Hall Greatwoth Banbury Oxfordshire OX17 2DH England to C/O the Chestnut Suite Greatworth Hall Business Centre Greatworth Hall Greatworth Banbury Oxfordshire OX17 2DH on 15 June 2016. The most likely internet sites of REVOTEC LIMITED are www.revotec.co.uk, and www.revotec.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and twelve months. The distance to to Banbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revotec Limited is a Private Limited Company. The company registration number is 03441404. Revotec Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Revotec Limited is The Chestnut Suite Greatworth Hall Business Centre Greatworth Hall Greatworth Banbury Oxfordshire England Ox17 2dh. The company`s financial liabilities are £477.04k. It is £97.61k against last year. And the total assets are £617.37k, which is £112.29k against last year. BARTLETT, William Terrence is a Director of the company. Secretary BARTLETT, Deborah Jane has been resigned. Secretary WILLIAMS, Nicola Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


revotec Key Finiance

LIABILITIES £477.04k
+25%
CASH n/a
TOTAL ASSETS £617.37k
+22%
All Financial Figures

Current Directors

Director
BARTLETT, William Terrence
Appointed Date: 10 October 1997
62 years old

Resigned Directors

Secretary
BARTLETT, Deborah Jane
Resigned: 10 October 2003
Appointed Date: 10 October 1997

Secretary
WILLIAMS, Nicola Jane
Resigned: 03 May 2011
Appointed Date: 10 October 2003

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 October 1997
Appointed Date: 29 September 1997

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 October 1997
Appointed Date: 29 September 1997

Persons With Significant Control

Mr William Terrence Bartlett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

REVOTEC LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Registered office address changed from C/O the Chestnut Suite Greatworth Hall Business Centre Greatworth Hall Greatwoth Banbury Oxfordshire OX17 2DH England to C/O the Chestnut Suite Greatworth Hall Business Centre Greatworth Hall Greatworth Banbury Oxfordshire OX17 2DH on 15 June 2016
15 Jun 2016
Registered office address changed from Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW to C/O the Chestnut Suite Greatworth Hall Business Centre Greatworth Hall Greatwoth Banbury Oxfordshire OX17 2DH on 15 June 2016
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

...
... and 45 more events
20 Oct 1997
Director resigned
20 Oct 1997
Registered office changed on 20/10/97 from: 381 kingsway hove east sussex BN3 4QD
20 Oct 1997
New director appointed
20 Oct 1997
New secretary appointed
29 Sep 1997
Incorporation