AREV BRANDS LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

AREV BRANDS LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Dissolved - no longer trading.
AREV BRANDS LIMITED was incorporated 19 years ago on 06/05/2005 and has the registered number: 05445422. The accounts status is TOTAL EXEMPTION FULL.

AREV BRANDS LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

RSM
STOKE-ON-TRENT
ST1 5BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JON SCHEVING THORSTEINSSON Mar 1963 Icelandic Director 2010-10-28 CURRENT
PAUL ANTONY WAKEFIELD Mar 1967 British Director 2005-05-06 UNTIL 2006-02-22 RESIGNED
ROBERT PARRY May 1958 British Director 2005-05-06 UNTIL 2006-02-22 RESIGNED
ANDREW CRAIG MANDERS Feb 1966 British Director 2006-02-22 UNTIL 2009-02-18 RESIGNED
MR PETER DEREK KING Sep 1972 British Director 2007-06-25 UNTIL 2009-02-18 RESIGNED
MR JONATHAN DAVID EELES May 1968 British Director 2007-05-24 UNTIL 2009-03-09 RESIGNED
MR RUPINDER SINGH CHEEMA Apr 1975 British Director 2009-03-09 UNTIL 2010-10-28 RESIGNED
MR DAVID ANDREW BEECH Nov 1965 British Director 2006-02-22 UNTIL 2007-05-24 RESIGNED
PAUL ANTONY WAKEFIELD Mar 1967 British Secretary 2005-05-06 UNTIL 2006-02-22 RESIGNED
MR PETER DEREK KING Sep 1972 British Secretary 2007-06-25 UNTIL 2009-02-18 RESIGNED
MR JONATHAN DAVID EELES May 1968 British Secretary 2007-05-01 UNTIL 2009-03-09 RESIGNED
MR RUPINDER SINGH CHEEMA Apr 1975 British Secretary 2009-03-09 UNTIL 2011-03-16 RESIGNED
MR DAVID ANDREW BEECH Nov 1965 British Secretary 2006-02-22 UNTIL 2007-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arev Uk Llp 2016-04-06 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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