Revpie Limited RAYLEIGH


Revpie started in year 1976 as Private Limited Company with registration number 01272039. The Revpie company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Rayleigh at 6 Navestock Close. Postal code: SS6 9SA.

At present there are 2 directors in the the company, namely Yvonne H. and Mark R.. In addition one secretary - Mark R. - is with the firm. As of 6 May 2024, there were 6 ex directors - Margaret R., Stephen R. and others listed below. There were no ex secretaries.

Revpie Limited Address / Contact

Office Address 6 Navestock Close
Town Rayleigh
Post code SS6 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01272039
Date of Incorporation Fri, 6th Aug 1976
Industry Activities of head offices
Industry Security dealing on own account
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Yvonne H.

Position: Director

Appointed: 01 April 2021

Mark R.

Position: Secretary

Appointed: 30 April 2004

Mark R.

Position: Director

Appointed: 28 April 1999

Margaret R.

Position: Secretary

Resigned: 30 April 2004

Margaret R.

Position: Director

Appointed: 01 August 2007

Resigned: 10 March 2016

Stephen R.

Position: Director

Appointed: 31 May 2005

Resigned: 01 December 2015

Julie C.

Position: Director

Appointed: 28 April 1999

Resigned: 01 September 2001

Tracey N.

Position: Director

Appointed: 28 April 1999

Resigned: 23 July 2001

Margaret R.

Position: Director

Appointed: 27 April 1991

Resigned: 31 May 2005

Alan R.

Position: Director

Appointed: 27 April 1991

Resigned: 10 March 2016

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Mark R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Stephen R. This PSC owns 25-50% shares.

Mark R.

Notified on 27 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Stephen R.

Notified on 27 April 2017
Ceased on 24 January 2024
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, June 2023
Free Download (8 pages)

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