REVCO UK LIMITED

UNIT 4 MILE HOUSE BUSINESS PARK, DARLINGTON ROAD, NORTHALLERTON  DL6 2NW
  • Active
  • Private Limited Company
  • Company No. 09318082
  • Last Updated: 01 Mar 2024

Company Profile

REVCO UK LIMITED was incorporated on Wednesday, November 19, 2014 as a Private Limited Company with registered address in NORTHALLERTON. REVCO UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months.

Name REVCO UK LIMITED
Company number 09318082
Company type Private Limited Company
Incorporation date 19 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4 MILE HOUSE BUSINESS PARK
DARLINGTON ROAD
NORTHALLERTON
DL6 2NW
Country Of Origin ENGLAND

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
Corporate Trade Supplies Uk Ltd Darlington Road, DL6 2NW Dates: Friday, August 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Emma Jane Chidlaw Nationality: British Dates: Thursday, January 14, 2021 - Friday, August 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Lee Summerscales Nationality: British Dates: Wednesday, December 9, 2020 - Thursday, January 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Daniel Chidlaw Nationality: British Dates: Wednesday, December 9, 2020 - Friday, August 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Kirsty Rebecca Revitt Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 9, 2020
ownership of shares 25 to 50 percent
Mr Lee John Revitt Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 9, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-172 days left)
Latest accounts 31 July 2022
Next confirmation statement due 17 December 2016
Last confirmation statement dated 19 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
REVCO UK LIMITED 19 Nov 2014
REVCO INTERIORS LIMITED 09 Dec 2020