This company is commonly known as Revelan (luton) Limited. The company was founded 20 years ago and was given the registration number 04805781. The firm's registered office is in BIRMINGHAM. You can find them at Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | REVELAN (LUTON) LIMITED |
|---|---|---|
| Company Number | : | 04805781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rutland House, 148 Edmund Street, Birmingham, B3 2FD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 148 Edmund Street, Birmingham, B3 2FD | Secretary | 10 April 2018 | Active |
| 82, Malt Mill Lane, Halesowen, England, B62 8JJ | Director | 16 February 2016 | Active |
| 82, Malt Mill Lane, Halesowen, England, B62 8JJ | Secretary | 16 February 2016 | Active |
| 20 Avoncroft Road, Stoke Heath, Bromsgrove, B60 4NG | Secretary | 04 September 2003 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 20 June 2003 | Active |
| 1st, Floor, Sixty Circular Road Douglas, Isle Of Man, Isle Of Man, IM1 1AE | Corporate Secretary | 11 October 2007 | Active |
| 2nd, Floor, Sixty Circular Road, Douglas, IM1 1SA | Director | 30 January 2009 | Active |
| 60, Circular Road, Douglas, Isle Of Man, IM1 1SA | Director | 12 July 2010 | Active |
| Holly Cottage, Kionslieu Hill, Foxdale, Isle Of Man, IM4 3JQ | Director | 21 December 2007 | Active |
| 1st, Floor, Sixty Circular Road Douglas, Isle Of Man, Isle Of Man, IM1 1AE | Director | 08 January 2008 | Active |
| 1st, Floor, Sixty Circular Road Douglas, Isle Of Man, Isle Of Man, IM1 1AE | Director | 08 January 2008 | Active |
| 1st, Floor, Sixty Circular Road Douglas, Isle Of Man, Isle Of Man, IM1 1AE | Director | 28 January 2010 | Active |
| Flat 78,, Majestic Apartments, King Edward Road Onchan, Isle Of Man, IM3 2BE | Director | 11 October 2007 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 20 June 2003 | Active |
| Racecourse House, Racecourse Lane, Stourbridge, DY8 2RJ | Director | 04 September 2003 | Active |
| 2 Camlork Place, Strang Road, Union Mills, IM4 4NY | Director | 11 October 2007 | Active |
| 1st, Floor, Sixty Circular Road Douglas, Isle Of Man, Isle Of Man, IM1 1AE | Director | 12 October 2011 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2FD | Director | 06 October 2017 | Active |
| 82, Malt Mill Lane, Halesowen, England, B62 8JJ | Director | 16 February 2016 | Active |
| Le Mirabeau, Apartment 102,, 2, Avenue Des Citronniers, Monte Carlo, Monaco, | Director | 04 September 2003 | Active |
| Revelan (Iom) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Officers | Change person director company with change date. | Download |
| 2018-04-11 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-18 | Officers | Appoint person director company with name date. | Download |
| 2017-10-17 | Officers | Termination director company with name termination date. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Officers | Change person director company with change date. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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