REVOLVE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
REVOLVE GROUP LIMITED
COMPANY NUMBER
03981256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/2000
(24 years and 6 months old)
WEBSITE
www.revolveengineers.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/2000
26/05/2000
NO. 406 LEICESTER LIMITED
LIVERPOOL
L24 1YA
22-40 Tenter Road
Northampton
Northamptonshire
NN3 6PZ
Telephone: 497733
Unit 2
Spindus Road
Speke Hall Industrial Estate
LIVERPOOL
L24 1YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVOLVE GROUP LIMITED | Active - Accounts Filed | View Report |
| REVOLVE EUROPE LIMITED | Active - Accounts Filed | View Report |
| MATRIX POLYMERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | Pornsak Mongkoltrirat (927522339) has left the board |
| 21/06/2024 | New Board Member Panchoak Auetanapa (932425233) Appointed |
Credit Risk Overview
Want to learn more about REVOLVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REVOLVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVOLVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2000 - Present (24 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
09/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2000 - 03/05/2000 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVOLVE GROUP LIMITED | Active - Accounts Filed | View Report |
| REVOLVE EUROPE LIMITED | Active - Accounts Filed | View Report |
| MATRIX POLYMERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | Pornsak Mongkoltrirat (927522339) has left the board |
| 21/06/2024 | New Board Member Panchoak Auetanapa (932425233) Appointed |
| 06/06/2024 | New Accounts filed |
| 05/02/2024 | Saroj Putthammawong (930441291) has left the board |
| 05/02/2024 | New Board Member Kornkamol Korpaisarn (931883678) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 20/01/2023 | New Board Member Saroj Putthammawong (930441291) Appointed |
| 05/01/2023 | Simon Wallington (925678819) has left the board |
| 05/01/2023 | Somsri Phanichrungruang (929610414) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Somsri Phanichrungruang (929610414) Appointed |
| 19/05/2022 | Wiboon Chuchepchunkamon (925679235) has left the board |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 14/10/2020 | New Board Member Pornsak Mongkoltrirat (927522339) Appointed |
| 09/10/2020 | Thitipol Artsanchorn (925679253) has left the board |
| 02/09/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Company Secretary Martin Langley Coles (927219701) Appointed |
| 08/11/2019 | Simon Joseph Wallington (913376980) has left the board |
| 31/08/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Thitipol Artsanchorn (925679253) Appointed |
| 28/03/2019 | New Board Member Wiboon Chuchepchunkamon (925679235) Appointed |
| 28/03/2019 | New Board Member Simon Wallington (925678819) Appointed |
| 15/07/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | Johannes Hohenbuhel (911554136) has left the board |
| 06/06/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 17/10/2012 | Change in Reg. Office |
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