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E.REVELL & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.revell & Sons Limited. The company was founded 89 years ago and was given the registration number 00299414. The firm's registered office is in WHITSTABLE. You can find them at Unit 1c Joseph Wilson Ind Est, Millstrood Road, Whitstable, Kent. This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:E.REVELL & SONS LIMITED
Company Number:00299414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1935
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Unit 1c Joseph Wilson Ind Est, Millstrood Road, Whitstable, Kent, CT5 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c Joseph Wilson Ind Est, Millstrood Road, Whitstable, CT5 3PS

Secretary11 December 2000Active
Unit 1c Joseph Wilson Ind Est, Millstrood Road, Whitstable, CT5 3PS

Director-Active
47 Preston Parade, Preston Parade, Seasalter, Whitstable, England, CT5 4AQ

Director20 May 2021Active
The Meads 1 Downs Avenue, Whitstable, CT5 1RS

Secretary-Active
83 Saint Johns Road, Whitstable, CT5 2RL

Secretary11 December 2000Active
67 Marine Parade, Whitstable, CT5 2BB

Director-Active

People with Significant Control

Miss Nicola Bollen
Notified on:01 October 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Unit 1c, Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, England, CT5 3PS
Nature of control:
  • Significant influence or control
Mr Edward Anthony Bollen
Notified on:01 October 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:England
Address:Unit 1c, Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, England, CT5 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-05-25Persons with significant control

Cessation of a person with significant control.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-06-03Officers

Appoint person director company with name date.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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