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 - NORTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATRIX POLYMERS LIMITED NORTHAMPTON Active GROUP 22290 - Manufacture of other plastic products
REVOLVE GROUP LIMITED NORTHAMPTON Active GROUP 70100 - Activities of head offices
ROTOMOTIVE LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
MORPHEUS POLYMERS LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 20160 - Manufacture of plastics in primary forms
REVOLVE NEW STRUCTURE COMPANY LIMITED NORTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
MATRIX HOLDINGS AUS/NZ LIMITED NORTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
MATRIX HOLDINGS EUROPE LIMITED NORTHAMPTON Dissolved... DORMANT 99999 - Dormant Company

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THE OUTLOOK CREATIVE GROUP (2023) LTD NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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ACTIVUS MAINTENANCE LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.