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REVO FACILITIES SERVICES LIMITED

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

This company is commonly known as Revo Facilities Services Limited. The company was founded 22 years ago and was given the registration number 04414427. The firm's registered office is in MAIDENHEAD. You can find them at Ground Floor Belmont Place, Belmont Road, Maidenhead, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:REVO FACILITIES SERVICES LIMITED
Company Number:04414427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor Belmont Place, Belmont Road, Maidenhead, SL6 6TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Secretary11 April 2002Active
C/O Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Director11 April 2002Active
C/O Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Director11 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 April 2002Active

People with Significant Control

Mrs Chantelle Basford
Notified on:05 April 2023
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Craufurd Hale Group, The Ground Floor, Arena Court, Maidenhead, United Kingdom, SL6 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Michael Basford
Notified on:14 December 2022
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Craufurd Hale Group, The Ground Floor, Arena Court, Maidenhead, United Kingdom, SL6 8QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Revo Management Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom, SL6 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-01-12Persons with significant control

Change to a person with significant control.

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2022-01-12Officers

Change person secretary company with change date.

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2022-01-12Officers

Change person director company with change date.

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2022-01-12Officers

Change person director company with change date.

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2022-01-12Address

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

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-03-09Mortgage

Mortgage satisfy charge full.

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2018-03-09Mortgage

Mortgage satisfy charge full.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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