REVERTEX LIMITED - HARLOW


Company Profile Company Filings

Overview

REVERTEX LIMITED is a Private Limited Company from HARLOW and has the status: Active.
REVERTEX LIMITED was incorporated 58 years ago on 11/03/1966 and has the registered number: 00873653. The accounts status is DORMANT and accounts are next due on 30/09/2024.

REVERTEX LIMITED - HARLOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YULE CATTO BUILDING
HARLOW
ESSEX
CM20 2BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANANT PRAKASH Sep 1985 British Director 2023-02-27 CURRENT
MS LILY LIU Feb 1972 British Director 2022-07-01 CURRENT
MR ALLISTER PATRICK MCLEISH Mar 1940 British Director 1995-07-24 UNTIL 2000-03-17 RESIGNED
RICHARD ATKINSON Oct 1962 British Secretary 1998-09-22 UNTIL 2023-02-27 RESIGNED
ROBERT MURRAY GRANT Dec 1953 Secretary 1997-07-21 UNTIL 1997-12-31 RESIGNED
MR KENNETH RODNEY FERNE BIRD Jun 1937 British Secretary RESIGNED
ALLISTER PATRICK MCLEISH Mar 1940 British Secretary 1998-01-01 UNTIL 1998-09-22 RESIGNED
MICHAEL HARRY WILLIAM LAWRENCE Dec 1938 British Director RESIGNED
ALEXANDER WALKER Aug 1946 British Director RESIGNED
ALEXANDER WALKER Aug 1946 British Director 1995-07-24 UNTIL 2006-08-17 RESIGNED
MICHAEL JOHN FREDERICK ROGERS Feb 1941 British Director RESIGNED
RICHARD ATKINSON Oct 1962 British Director 2001-10-26 UNTIL 2023-02-27 RESIGNED
PETER THOMAS MAPP Nov 1936 British Director RESIGNED
ANDREW DAVID BURNETT May 1965 British Director 2012-07-13 UNTIL 2017-03-30 RESIGNED
MR MANOJ GUJRAL Mar 1964 British Director 1995-01-01 UNTIL 1995-07-24 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2000-03-17 UNTIL 2007-03-22 RESIGNED
STEPHEN GUY BENNETT Sep 1964 British Director 2017-03-30 UNTIL 2022-07-01 RESIGNED
JOHN BELL Mar 1944 British Director 1994-06-17 UNTIL 1995-07-24 RESIGNED
MR ADRIAN MICHAEL WHITFIELD Apr 1961 British Director 2006-08-17 UNTIL 2012-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synthomer Plc 2016-04-06 Harlow   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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TEMPLE FIELDS 515 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 20170 - Manufacture of synthetic rubber in primary forms
TEMPLE FIELDS 530 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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TEMPLE FIELDS 514 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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TEMPLE FIELDS 523 LIMITED HARLOW Active DORMANT 74990 - Non-trading company
SYNTHOMER OVERSEAS LIMITED ESSEX Active DORMANT 74990 - Non-trading company
SYNTHOMER ADHESIVE TECHNOLOGY LIMITED HARLOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SYNTHOMER THAILAND HOLDINGS LIMITED HARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies