This company is commonly known as Revitaglaze Limited. The company was founded 17 years ago and was given the registration number 05875922. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 2 Swanwick Business Centre, Bridge Road, Swanwick, Southampton, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | REVITAGLAZE LIMITED |
|---|---|---|
| Company Number | : | 05875922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Swanwick Business Centre, Bridge Road, Swanwick, Southampton, SO31 7GB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Resolution House, 12 Mill Hill, Leeds, LS1 5DQ | Director | 12 May 2023 | Active |
| Unit 2, Swanwick Business Centre, Bridge Road, Swanwick, Southampton, England, SO31 7GB | Secretary | 05 December 2011 | Active |
| Lauriston House, 39 Lonsdale Drive, Sittingbourne, ME10 1TS | Corporate Secretary | 13 July 2006 | Active |
| Unit 2, Swanwick Business Centre, Bridge Road, Swanwick, Southampton, SO31 7GB | Director | 13 July 2006 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | 01 January 2022 | Active |
| Unit 9, Park Industrial Estate, Frogmore, St. Albans, United Kingdom, AL2 2DR | Director | 05 December 2011 | Active |
| Unit 2 Swanwick Business Centre, Bridge Road, Swanwick, Southampton, United Kingdom, SO31 7GB | Director | 16 May 2017 | Active |
| 85, Great Portland Street, London, United Kingdom, W1W 7LT | Director | 01 January 2022 | Active |
| Unit 2 Swanwick Business Centre, Bridge Road, Swanick, Southampton, United Kingdom, SO31 7GB | Director | 26 February 2020 | Active |
| 5, Fortuna Close, Calleva Park Aldermaston, Reading, United Kingdom, RG7 8UB | Director | 05 December 2011 | Active |
| Unit 2 Swanwick Business Centre, Bridge Road, Swanwick, Southampton, United Kingdom, SO31 7GB | Director | 01 September 2016 | Active |
| 5, Grove Shaw, Kingswood, Tadworth, United Kingdom, KT20 6QL | Director | 05 December 2011 | Active |
| 61, Bridge Street, Kington, United Kingdom, HR5 3DJ | Director | 01 January 2022 | Active |
| Unit 2, Swanwick Business Centre, Bridge Road, Swanwick, Southampton, England, SO31 7GB | Director | 06 September 2013 | Active |
| Mr Ian Michael Bower | ||
| Notified on | : | 11 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Address | : | Resolution House, 12 Mill Hill, Leeds, LS1 5DQ |
| Nature of control | : |
|
| Rwpt Spv Spuf Ltd | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH |
| Nature of control | : |
|
| Mr Ian Michael Bower | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Swanwick Business Centre, Bridge Road, Southampton, England, SO31 7GB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-17 | Resolution | Resolution. | Download |
| 2023-11-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-23 | Resolution | Resolution. | Download |
| 2023-05-23 | Incorporation | Memorandum articles. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
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