REVELL HOLDINGS LIMITED

Profile REVELL HOLDINGS LIMITED

Actual on 01.12.2020
Company name
REVELL HOLDINGS LIMITED
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Company number
03277773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 November 1996
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 11 January 2021 due by Monday, 22 February 2021

Last statement dated Saturday, 11 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
7 & 8 CHURCH STREET, DORSET, ENGLAND, WIMBORNE, BH21 1JH
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PSC and Officers REVELL HOLDINGS LIMITED

Officers

(as of 19.09.2020)

REVELL, Glen
Status: Active
Appointed on: Wednesday, 13 November 1996
Correspondence address: England, Dorset, Wimborne, BH21 1JH, 7 & 8 Church Street
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Building Demolitioner
Country of residence: United Kingdom
REVELL, Janette Alison
Status: Not active
Appointed on: Tuesday, 07 November 2000
Resigned on: Sunday, 01 November 2015
Correspondence address: 10 Manor Lane, Dorset, Verwood, BH31 6HX
Nationality: British
Role: Secretary
REVELL, Debbie
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Tuesday, 07 November 2000
Correspondence address: Heathways, Shobley, Hampshire, Ringwood, BH24 3HT
Role: Secretary
REVELL, Debbie
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Tuesday, 07 November 2000
Correspondence address: Heathways, Shobley, Hampshire, Ringwood, BH24 3HT
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Wednesday, 13 November 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Glen John Revell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Dorset, Wimborne, 7 & 8 Church Street
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Glen John Revell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Dorset, Wimborne, 7 & 8 Church Street
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent