RAVEN UK HOLDINGS LIMITED
MILTON KEYNES HAMSARD 3143 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 06731771
Status Active
Incorporation Date 23 October 2008
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 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of RAVEN UK HOLDINGS LIMITED are www.ravenukholdings.co.uk, and www.raven-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Raven Uk Holdings Limited is a Private Limited Company. The company registration number is 06731771. Raven Uk Holdings Limited has been working since 23 October 2008. The present status of the company is Active. The registered address of Raven Uk Holdings 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 MCCOURT, David has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer 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. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
BLAIKIE, Gordon
Appointed Date: 06 November 2015
60 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
MCCOURT, David
Resigned: 24 August 2015
Appointed Date: 17 December 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 17 December 2008
Appointed Date: 23 October 2008
Director
CROSSLEY, Peter Mortimer
Resigned: 17 December 2008
Appointed Date: 23 October 2008
68 years old
Director
JONES, Gregory Knox
Resigned: 24 August 2015
Appointed Date: 17 December 2008
64 years old
Director
MALLOY, John David
Resigned: 24 August 2015
Appointed Date: 31 December 2008
46 years old
Director
MCCOURT, David
Resigned: 24 August 2015
Appointed Date: 17 December 2008
69 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: 17 December 2008
64 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 17 December 2008
Appointed Date: 23 October 2008

Persons With Significant Control

Global Invacom Group Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

RAVEN UK HOLDINGS LIMITED Events

16 Nov 2016
Confirmation statement made on 23 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • 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 51 more events
17 Dec 2008
Appointment terminated director hammonds directors LIMITED
17 Dec 2008
Appointment terminated director peter crossley
17 Dec 2008
Appointment terminated secretary hammonds secretaries LIMITED
17 Dec 2008
Director appointed mr anthony charles whitehead
23 Oct 2008
Incorporation

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