REVOLVER (HOLDINGS) LIMITED
NEWTON ABBOT COLPRO GRP (HOLDINGS) LIMITED

Hellopages » Devon » Teignbridge » TQ12 6TZ

Company number 04258989
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 42 TEIGNBRIDGE BUSINESS CENTRE, CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, UNITED KINGDOM, TQ12 6TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 12 Norman Court Budlake Road Marsh Barton Trading Estate Exeter Devon EX2 8PY to 42 Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TZ on 29 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of REVOLVER (HOLDINGS) LIMITED are www.revolverholdings.co.uk, and www.revolver-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Torquay Rail Station is 9.3 miles; to Totnes Rail Station is 9.6 miles; to Paignton Rail Station is 10.5 miles; to Exeter St Thomas Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revolver Holdings Limited is a Private Limited Company. The company registration number is 04258989. Revolver Holdings Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Revolver Holdings Limited is 42 Teignbridge Business Centre Cavalier Road Heathfield Industrial Estate Newton Abbot Devon United Kingdom Tq12 6tz. . SCOTT, Anne Margaret is a Secretary of the company. SCOTT, Alistair Duncan is a Director of the company. Secretary HEWISH, Angela Jane has been resigned. Secretary SCOTT, Alistair Duncan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SCOTT, Anne Margaret has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCOTT, Anne Margaret
Appointed Date: 01 July 2004

Director
SCOTT, Alistair Duncan
Appointed Date: 10 June 2002
64 years old

Resigned Directors

Secretary
HEWISH, Angela Jane
Resigned: 04 September 2003
Appointed Date: 31 March 2003

Secretary
SCOTT, Alistair Duncan
Resigned: 01 July 2004
Appointed Date: 10 June 2002

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 June 2002
Appointed Date: 25 July 2001

Director
SCOTT, Anne Margaret
Resigned: 31 March 2003
Appointed Date: 10 June 2002
65 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 June 2002
Appointed Date: 25 July 2001

Persons With Significant Control

Alistair Duncan Scott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

REVOLVER (HOLDINGS) LIMITED Events

29 Mar 2017
Registered office address changed from 12 Norman Court Budlake Road Marsh Barton Trading Estate Exeter Devon EX2 8PY to 42 Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TZ on 29 March 2017
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 12 July 2016 with updates
31 Jan 2017
Administrative restoration application
20 Dec 2016
Final Gazette dissolved via compulsory strike-off
...
... and 52 more events
18 Jun 2002
Nc inc already adjusted 10/06/02
18 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

11 Jun 2002
Company name changed colpro grp (holdings) LIMITED\certificate issued on 11/06/02
25 Jul 2001
Incorporation