REVELAN (LUTON) LIMITED
Non-Trading
General Information
NAME
REVELAN (LUTON) LIMITED
COMPANY NUMBER
04805781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/06/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/06/2003
15/07/2005
INFOTECH NETWORK LIMITED
BIRMINGHAM
B3 2FD
Rutland House
148 Edmund Street
Birmingham
West Midlands
B3 2FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVELAN (IOM) LIMITED | Non-Trading | View Report |
| REVELAN (LUTON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REVELAN (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REVELAN (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVELAN (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2016 - Present (8 years and 9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
10/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2003 - Present (21 years and 5 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
20/06/2003 - Present (21 years and 5 months) 20/06/2003 - Present (21 years and 5 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
04/09/2003 - 11/10/2007 (4 years and 1 months) Born in Jun 1959 |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVELAN (IOM) LIMITED | Non-Trading | View Report |
| ACORN PARK MANAGEMENT LTD | Non-Trading | View Report |
| EASTERN PARK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| HAMLET CATERING LIMITED | Non-Trading | View Report |
| REVELAN (DUNSTABLE) LIMITED | Non-Trading | View Report |
| REVELAN (LUTON) LIMITED | Non-Trading | View Report |
| REVELAN ESTATES (ANGLO) LIMITED | Non-Trading | View Report |
| REVELAN ESTATES (HARBORNE) LIMITED | Non-Trading | View Report |
| REVELAN ESTATES (NO.2) LIMITED | Non-Trading | View Report |
| MULBERRY COURT (CRAYFORD) LIMITED | Active - Accounts Filed | View Report |
| REVELAN HOMES LIMITED | Non-Trading | View Report |
| VICTORY PARK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Company Secretary Trevor Payton (924518103) Appointed |
| 12/04/2018 | Paul Cole (920657147) has left the board |
| 20/10/2017 | New Board Member William Twemlow (923911816) Appointed |
| 19/10/2017 | Paul Robert White (903473900) has left the board |
| 01/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 10/05/2016 | Paul Robert White (920657143) has left the board |
| 10/05/2016 | New Board Member Paul Robert White (903473900) Appointed |
| 01/04/2016 | ABACUS SECRETARIES LIMITED (912591081) has left the board |
| 01/04/2016 | Eimear Mary Dowling (912988741) has left the board |
| 01/04/2016 | New Board Member Nicholas Francis Megyesi-Schwartz (920223833) Appointed |
| 01/04/2016 | Stewart Henderson Fleming (912988739) has left the board |
| 01/04/2016 | New Company Secretary Paul Cole (920657147) Appointed |
| 01/04/2016 | New Board Member Paul Robert White (920657143) Appointed |
| 11/12/2015 | Therese Ann Ryan (916297965) has left the board |
| 11/12/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 19/05/2015 | Peter Anthony Crompton (907404879) has left the board |
| 25/06/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 20/08/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
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