RAVENSTONE UK LTD
MANCHESTER BCWO LIMITED RAVENSTONE (UK) LIMITED

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Company number 03376233
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, CITY ROAD EAST, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp City Road East 1 City Road East Manchester M15 4PN on 12 May 2016. The most likely internet sites of RAVENSTONE UK LTD are www.ravenstoneuk.co.uk, and www.ravenstone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Ravenstone Uk Ltd is a Private Limited Company. The company registration number is 03376233. Ravenstone Uk Ltd has been working since 27 May 1997. The present status of the company is Active. The registered address of Ravenstone Uk Ltd is Kay Johnson Gee Llp City Road East 1 City Road East Manchester England M15 4pn. . BOND, Louise is a Director of the company. Secretary BOND, Lesley Anne has been resigned. Secretary BOND, Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT, Robert Nigel has been resigned. Director BOND, Roderick Clive has been resigned. Director LILLEY, Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOND, Louise
Appointed Date: 12 August 2009
55 years old

Resigned Directors

Secretary
BOND, Lesley Anne
Resigned: 19 January 1998
Appointed Date: 27 May 1997
Secretary
BOND, Louise
Resigned: 02 June 2011
Appointed Date: 10 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 1997
Appointed Date: 27 May 1997
Director
BARNETT, Robert Nigel
Resigned: 15 June 2001
Appointed Date: 19 January 1998
67 years old
Director
BOND, Roderick Clive
Resigned: 12 August 2009
Appointed Date: 14 June 2001
66 years old
Director
LILLEY, Louise
Resigned: 15 June 2001
Appointed Date: 27 May 1997
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 May 1997
Appointed Date: 27 May 1997

RAVENSTONE UK LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
12 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp City Road East 1 City Road East Manchester M15 4PN on 12 May 2016
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
09 Oct 2015
Company name changed bcwo LIMITED\certificate issued on 09/10/15
  • RES15 ‐ Change company name resolution on 2015-08-03
...
... and 58 more events
19 Aug 1997
Secretary resigned
19 Aug 1997
Director resigned
19 Aug 1997
New secretary appointed
19 Aug 1997
New director appointed
27 May 1997
Incorporation

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