REVERE AGENCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Revere Agency Ltd. The company was founded 12 years ago and was given the registration number 08393999. The firm's registered office is in MARLOW. You can find them at Alexander House Mere Park, Dedmere Road, Marlow, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | REVERE AGENCY LTD |
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| Company Number | : | 08393999 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 February 2013 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Alexander House Mere Park, Dedmere Road, Marlow, Bucks, SL7 1FX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Alexander House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1FX | Director | 07 February 2013 | Active |
| Alexander House, Mere Park, Dedmere Road, Marlow, SL7 1FX | Director | 05 April 2017 | Active |
| Alexander House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1FX | Director | 09 September 2015 | Active |
People with Significant Control
| Mr James David Collis |
| Notified on | : | 05 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Alexander House, Mere Park, Marlow, United Kingdom, SL7 1FX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Matthew Bennett Rippon |
| Notified on | : | 05 April 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Alexander House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1FX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| 21 Six Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Alexander House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1FX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)