RAVEN GROUP LIMITED
MILTON KEYNES HALLCO 574 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 04178386
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 . The most likely internet sites of RAVEN GROUP LIMITED are www.ravengroup.co.uk, and www.raven-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Raven Group Limited is a Private Limited Company. The company registration number is 04178386. Raven Group Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Raven Group Limited is C O Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . BLAIKIE, Gordon is a Director of the company. GARNER, Matthew Jonathan is a Director of the company. TAYLOR, Anthony Brian is a Director of the company. Secretary DAVIES, Richard James has been resigned. Secretary DIGGLES, Stuart Richard has been resigned. Secretary MCCOURT, David has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director DIGGLES, Stuart Richard has been resigned. Director JONES, Gregory Knox has been resigned. Director MALLOY, John David has been resigned. Director MCCOURT, David has been resigned. Director STEELE, Mark Dean has been resigned. Director WHITEHEAD, Anthony Charles has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
BLAIKIE, Gordon
Appointed Date: 06 November 2015
59 years old
Director
GARNER, Matthew Jonathan
Appointed Date: 06 November 2015
61 years old
Director
TAYLOR, Anthony Brian
Appointed Date: 24 August 2015
63 years old

Resigned Directors

Secretary
DAVIES, Richard James
Resigned: 08 November 2006
Appointed Date: 31 August 2001
Secretary
DIGGLES, Stuart Richard
Resigned: 01 December 2009
Appointed Date: 04 December 2006
Secretary
MCCOURT, David
Resigned: 24 August 2015
Appointed Date: 01 December 2009
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 31 August 2001
Appointed Date: 13 March 2001
Director
DIGGLES, Stuart Richard
Resigned: 01 December 2009
Appointed Date: 04 December 2006
58 years old
Director
JONES, Gregory Knox
Resigned: 24 August 2015
Appointed Date: 31 December 2008
64 years old
Director
MALLOY, John David
Resigned: 24 August 2015
Appointed Date: 31 December 2008
45 years old
Director
MCCOURT, David
Resigned: 24 August 2015
Appointed Date: 31 December 2008
68 years old
Director
STEELE, Mark Dean
Resigned: 24 August 2015
Appointed Date: 13 November 2013
63 years old
Director
WHITEHEAD, Anthony Charles
Resigned: 15 June 2010
Appointed Date: 31 August 2001
64 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 31 August 2001
Appointed Date: 13 March 2001

Persons With Significant Control

Raven Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAVEN GROUP LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
13 Nov 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2015
Appointment of Matthew Jonathan Garner as a director on 6 November 2015
...
... and 81 more events
17 Sep 2001
Secretary resigned
17 Sep 2001
Director resigned
17 Sep 2001
New secretary appointed
17 Sep 2001
New director appointed
13 Mar 2001
Incorporation

Similar Companies

RAVEN GOODS LIMITED RAVEN GREEN & COMPANY LIMITED RAVEN GROUP OVERSEAS LIMITED RAVEN GUARD SECURITY LTD RAVEN HAIR & BEAUTY LTD RAVEN HAULAGE (STOKE) LIMITED RAVEN HAULAGE LIMITED