E.REVELL & SONS LIMITED

Profile E.REVELL & SONS LIMITED

Actual on 01.12.2020
Company name
E.REVELL & SONS LIMITED
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Company number
00299414
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 06 April 1935
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 23 November 2020 due by Monday, 04 January 2021

Last statement dated Saturday, 23 November 2019

Nature of business (SIC)
17290 - Manufacture of other articles of paper and paperboard n.e.c.
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Registered office address
UNIT 1C JOSEPH WILSON IND EST, MILLSTROOD ROAD, KENT, WHITSTABLE, CT5 3PS
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PSC and Officers E.REVELL & SONS LIMITED

Officers

(as of 18.09.2020)

BOLLEN, Edward Anthony
Status: Active
Correspondence address: Unit 1c Joseph Wilson Ind Est, Millstrood Road, Kent, Whitstable, CT5 3PS
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
BOLLEN, Nicola
Status: Active
Appointed on: Monday, 11 December 2000
Correspondence address: Unit 1c Joseph Wilson Ind Est, Millstrood Road, Kent, Whitstable, CT5 3PS
Role: Secretary
BOLLEN, Edward Anthony
Status: Not active
Resigned on: Monday, 11 December 2000
Correspondence address: The Meads 1 Downs Avenue, Kent, Whitstable, CT5 1RS
Nationality: British
Role: Secretary
BOLLEN, Nicola
Status: Not active
Appointed on: Monday, 11 December 2000
Resigned on: Monday, 11 December 2000
Correspondence address: 83 Saint Johns Road, Kent, Whitstable, CT5 2RL
Role: Secretary
BOLLEN, Agnes Christine
Status: Not active
Resigned on: Saturday, 09 December 2000
Correspondence address: 67 Marine Parade, Kent, Whitstable, CT5 2BB
Nationality: British
Date of birth: June 1911
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.12.2020)

Miss Nicola Bollen
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: England, Whitstable, Unit 1c
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Edward Anthony Bollen
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: England, Whitstable, Unit 1c
Nationality: British
Date of birth: June 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent