REVO FACILITIES SERVICES LIMITED
C/O CRAUFURD HALE GROUP, THE GROUND FLOOR, ARENA COURT CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 04414427
- Last Updated: 01 Mar 2024
Company Profile
REVO FACILITIES SERVICES LIMITED was incorporated on Thursday, April 11, 2002 as a Private Limited Company with registered address in MAIDENHEAD. REVO FACILITIES SERVICES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 27 days.
| Name | REVO FACILITIES SERVICES LIMITED |
|---|---|
| Company number | 04414427 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CRAUFURD HALE GROUP THE GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Chantelle Basford Nationality: British |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Michael Basford Nationality: British |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Revo Management Holdings Limited The Ground Floor, Arena Court Crown Lane, SL6 8QZ |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REVO FACILITIES SERVICES LIMITED | 11 Apr 2002 |
| ARC DESIGN MANAGEMENT LIMITED | 03 Oct 2011 |