REVOLVE EUROPE LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
REVOLVE EUROPE LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
REVOLVE EUROPE LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03981258. The accounts status is FULL and accounts are next due on 30/09/2024.
REVOLVE EUROPE LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03981258. The accounts status is FULL and accounts are next due on 30/09/2024.
REVOLVE EUROPE LIMITED - NORTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PRIORY ORCHARD HILL
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 9AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PRATIT LOHATEERAPAP | Jan 1969 | Thai | Director | 2022-08-15 | CURRENT |
MR MARTIN LANGLEY COLES | Apr 1964 | British | Director | 2000-05-03 | CURRENT |
MR ANUPONG PHITUKPONG | Mar 1971 | Thai | Director | 2021-02-01 UNTIL 2022-08-15 | RESIGNED |
DR JOHANNES HOHENBUHEL | Apr 1957 | Austrian | Director | 2006-07-21 UNTIL 2018-04-25 | RESIGNED |
DR NICHOLAS GROSE HENWOOD | Mar 1953 | British | Director | 2000-05-03 UNTIL 2006-07-21 | RESIGNED |
MISS NICOLA AMY PRATT | British | Nominee Director | 2000-04-26 UNTIL 2000-05-03 | RESIGNED | |
MIRANDA ELIZABETH BURTON | Nominee Secretary | 2000-04-26 UNTIL 2000-05-03 | RESIGNED | ||
MR SIMON JOSEPH WALLINGTON | Sep 1975 | British | Secretary | 2008-07-01 UNTIL 2019-11-05 | RESIGNED |
JENNIFER ANNE ROBERTS | Jun 1965 | Secretary | 2004-07-01 UNTIL 2008-02-18 | RESIGNED | |
DR NICHOLAS GROSE HENWOOD | Mar 1953 | British | Secretary | 2000-05-03 UNTIL 2004-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solution Creation Company Limited | 2019-03-26 - 2023-05-10 | Chatuchak Bangkok | Ownership of shares 25 to 50 percent | |
Mr Martin Langley Coles | 2016-12-31 | 4/1964 | Northampton Northamptonshire | Ownership of shares 50 to 75 percent |