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REVELL LEISURE LIMITED

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

This company is commonly known as Revell Leisure Limited. The company was founded 31 years ago and was given the registration number 02783507. The firm's registered office is in LEICESTERSHIRE. You can find them at 19a The Nook, Anstey, Leicester, Leicestershire, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:REVELL LEISURE LIMITED
Company Number:02783507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:19a The Nook, Anstey, Leicester, Leicestershire, LE7 7AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Barrow Road, Quorn, Loughborough, England, LE12 8DH

Secretary27 September 2004Active
81, Barrow Road, Quorn, Loughborough, England, LE12 8DH

Director27 September 2004Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary26 January 1993Active
17 Clements Gate, Diseworth, DE74 2QE

Secretary26 January 1993Active
61 Leicester Road, Ashby De La Zouch, LE65 1DD

Secretary31 January 2000Active
71 Meadow View, Rolleston On Dove, Burton On Trent, DE13 9AL

Director01 October 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director26 January 1993Active
87 Harrison Street, Derby, DE22 3UU

Director26 January 1993Active
17 Clements Gate, Diseworth, DE74 2QE

Director26 January 1993Active
20 Poplar Avenue, Birstall, Leicester, LE4 3DU

Director27 September 2004Active

People with Significant Control

Mr Peter James Sellears
Notified on:26 January 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:C/O Lingdale Golf Club, Joe Moores Lane, Loughborough, England, LE12 8TF
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

Change registered office address company with date old address new address.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-09Officers

Change person secretary company with change date.

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2024-02-09Officers

Change person director company with change date.

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2024-02-09Officers

Change person director company with change date.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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