RAVENFIELD LIMITED
LANCASHIRE

Hellopages » Lancashire » Preston » PR1 1DX

Company number 04324689
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address 3 POLE STREET, PRESTON, LANCASHIRE, PR1 1DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of RAVENFIELD LIMITED are www.ravenfield.co.uk, and www.ravenfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ravenfield Limited is a Private Limited Company. The company registration number is 04324689. Ravenfield Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Ravenfield Limited is 3 Pole Street Preston Lancashire Pr1 1dx. . PATEL, Zubair Dawood is a Director of the company. Secretary KHAN, Gulfaraz has been resigned. Secretary PATEL, Haneef Dawood has been resigned. Secretary RAHMAN, Ataur has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PATEL, Zubair Dawood
Appointed Date: 01 February 2002
49 years old

Resigned Directors

Secretary
KHAN, Gulfaraz
Resigned: 08 May 2006
Appointed Date: 01 June 2002
Secretary
PATEL, Haneef Dawood
Resigned: 01 June 2010
Appointed Date: 08 May 2006
Secretary
RAHMAN, Ataur
Resigned: 01 June 2002
Appointed Date: 01 February 2002
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 01 February 2002
Appointed Date: 19 November 2001
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 01 February 2002
Appointed Date: 19 November 2001

Persons With Significant Control

Mr Zubair Dawood Patel
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

RAVENFIELD LIMITED Events

08 Dec 2016
Confirmation statement made on 19 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 30 November 2014
08 Apr 2015
Registration of charge 043246890001, created on 25 March 2015
...
... and 33 more events
20 Feb 2002
New director appointed
15 Feb 2002
Secretary resigned
15 Feb 2002
Director resigned
06 Feb 2002
Registered office changed on 06/02/02 from: 73-75 princess street st peters square manchester M2 4EG
19 Nov 2001
Incorporation

RAVENFIELD LIMITED Charges

25 March 2015
Charge code 0432 4689 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: None…

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