Revolution Company (Essex) Limited
06531332
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
Industry
Officers
director · Since 01/07/2018
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 12/07/2018
DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 62
director · Since 01/08/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 4 other boards
secretary · Since 17/09/2024
secretary · Since 17/09/2024
Former
secretary · Resigned 02/05/2008
secretary · Resigned 26/09/2008
secretary · Resigned 30/06/2013
director · Resigned 30/06/2013
secretary · Resigned 30/04/2018
director · Resigned 01/08/2019
secretary · Resigned 17/09/2024
director · Resigned 04/11/2024
Persons with Significant Control
Stonebridge Mortgage Solutions Limited
Suite 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR
Reg: 05601592 · Registrar Of Companies For England & Wales · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Richard Peter Adams
Ceased 31/07/2019
Mr Tim Merrey
Ceased 24/03/2025
Charges4 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
SUITES 7&9 REGENCY HOUSE
BASILDON