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REVOLUTION MAX LTD

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

This company is commonly known as Revolution Max Ltd. The company was founded 19 years ago and was given the registration number 05586655. The firm's registered office is in EPSOM. You can find them at Unit 3b, Blenheim Road, Epsom, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:REVOLUTION MAX LTD
Company Number:05586655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 3b, Blenheim Road, Epsom, England, KT19 9AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Deanfield Drive, Link 59 Business Park, Clitheroe, England, BB7 1QJ

Director28 June 2021Active
Unit 9, Unit 9 Deanfield Drive, Link 59 Business Park, Clitheroe, England, BB7 1QJ

Director18 July 2022Active
Unit 9, Deanfield Drive, Link 59 Business Park, Clitheroe, England, BB7 1QJ

Director30 January 2023Active
Middle Knotts Farm, Knotts Lane, Tosside, Skipton, England, BD23 4SJ

Secretary07 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 October 2005Active
Unit 3b, Blenheim Road, Epsom, England, KT19 9AP

Director12 January 2021Active
C/O Photo-Me International Plc, Church Road, Bookham, England, KT23 3EU

Director10 November 2015Active
Middle Knotts Farm, Knotts Lane, Tosside, Skipton, England, BD23 4SJ

Director07 October 2005Active
Middle Knotts Farm, Knotts Lane, Tosside, Skipton, England, BD23 4SJ

Director01 March 2014Active
Unit 3b, Blenheim Road, Epsom, England, KT19 9AP

Director24 April 2020Active
136, Calabria Road, London, United Kingdom, N5 1HT

Director04 December 2015Active
C/O Photo-Me International Plc, Church Road, Bookham, England, KT23 3EU

Director10 November 2015Active
3b, Blenheim Road, Longmead Industrial Estate, Epsom, England, KT19 9AP

Director13 February 2019Active
16, Ballmoor, Buckingham Industrial Estate, Buckingham, England, MK18 1RT

Director24 September 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 October 2005Active

People with Significant Control

Fowler (Holdings) Limited
Notified on:28 June 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 9, Unit 9 Deanfield Drive, Clitheroe, United Kingdom, BB7 1QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Photo Me International Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Church Road, Bookham Industrial Estate, Leatherhead, England, KT23 3EU
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 (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 (0 months remaining)

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