REVOLUTIONS LIMITED -
Company Profile | Company Filings |
Overview
REVOLUTIONS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
REVOLUTIONS LIMITED was incorporated 31 years ago on 30/03/1993 and has the registered number: 02804761. The accounts status is UNAUDITED ABRIDGED.
REVOLUTIONS LIMITED was incorporated 31 years ago on 30/03/1993 and has the registered number: 02804761. The accounts status is UNAUDITED ABRIDGED.
REVOLUTIONS LIMITED -
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
22 ST JOHNS ROAD
TW7 6NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RICHARD PEETE MANSER | Feb 1965 | British | Director | 2003-07-15 | CURRENT |
MR GRANT STEWART FRANKS | Sep 1963 | British | Director | 2001-05-01 | CURRENT |
MR GRANT STEWART FRANKS | Sep 1963 | British | Secretary | 2003-07-16 | CURRENT |
SARA FRANKS | Sep 1963 | British | Director | 1993-06-24 UNTIL 1993-08-01 | RESIGNED |
ROSE FRANKS | Jul 1933 | British | Director | RESIGNED | |
MR GRANT STEWART FRANKS | Sep 1963 | British | Director | 1993-06-24 UNTIL 1993-08-01 | RESIGNED |
WILLIAM EDWARD COX | Apr 1910 | Director | RESIGNED | ||
WILLIAM EDGAR COX | May 1937 | British | Director | 1993-06-24 UNTIL 1993-08-01 | RESIGNED |
SANDRA COX | Jan 1946 | Director | 1993-06-24 UNTIL 1993-08-01 | RESIGNED | |
SANDRA COX | Jan 1946 | Director | 1997-06-30 UNTIL 2003-07-15 | RESIGNED | |
PROPERTY HOLDINGS LIMITED | Jul 1989 | Nominee Director | 1993-03-30 UNTIL 1993-06-24 | RESIGNED | |
LOCATION MATTERS LIMITED | Nominee Secretary | 1993-03-30 UNTIL 1993-06-24 | RESIGNED | ||
SARA FRANKS | Sep 1963 | British | Secretary | 1993-06-24 UNTIL 1993-08-01 | RESIGNED |
WILLIAM EDWARD COX | Apr 1910 | Secretary | 1994-08-01 UNTIL 1997-06-30 | RESIGNED | |
SANDRA COX | Jan 1946 | Secretary | 1993-06-24 UNTIL 1993-08-01 | RESIGNED | |
SANDRA COX | Jan 1946 | Secretary | 1997-06-30 UNTIL 2003-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Grant Stewart Franks | 2016-04-06 - 2016-04-06 | 9/1963 | Isleworth Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Richard Peete Manser | 2016-04-06 - 2016-04-06 | 2/1965 | Isleworth Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Anthony James Manser Limited | 2016-04-06 | Isleworth Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Revolutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 30-06-2019 | £630,315 Cash £74,448 equity |
Revolutions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-24 | 31-12-2017 | £972,945 Cash £197,583 equity |
Revolutions Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £917,885 Cash £129,988 equity |
Revolutions Limited - Abbreviated accounts 16.1 | 2016-09-21 | 31-12-2015 | £922,305 Cash £608 equity |
Revolutions Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £699,844 Cash £17,946 equity |
Revolutions Limited - Limited company - abbreviated - 11.0.0 | 2014-09-24 | 31-12-2013 | £843,150 Cash £134,847 equity |