RAVENINGHAM HOLDINGS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1FE

Company number 07187061
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address UNIT 2, FUSION @ MAGNA, MAGNA WAY, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S60 1FE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of RAVENINGHAM HOLDINGS LIMITED are www.raveninghamholdings.co.uk, and www.raveningham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Raveningham Holdings Limited is a Private Limited Company. The company registration number is 07187061. Raveningham Holdings Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Raveningham Holdings Limited is Unit 2 Fusion Magna Magna Way Rotherham South Yorkshire England S60 1fe. . EMSLEY, Andrew David is a Director of the company. SNOW, Ian is a Director of the company. SNOW, Keith is a Director of the company. Director BACON, Nicholas Hickman Ponsonby, Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EMSLEY, Andrew David
Appointed Date: 11 March 2010
58 years old
Director
SNOW, Ian
Appointed Date: 11 March 2010
53 years old
Director
SNOW, Keith
Appointed Date: 11 March 2010
78 years old

Resigned Directors

Director
BACON, Nicholas Hickman Ponsonby, Sir
Resigned: 29 March 2016
Appointed Date: 11 March 2010
72 years old

Persons With Significant Control

Mr Andrew David Emsley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Snow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Snow
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVENINGHAM HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
12 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016
Change of share class name or designation
05 May 2016
Cancellation of shares. Statement of capital on 29 March 2016
  • GBP 616,250.0
05 May 2016
Purchase of own shares.
...
... and 21 more events
21 Apr 2011
Annual return made up to 21 April 2011 with full list of shareholders
31 Mar 2011
Annual return made up to 11 March 2011 with full list of shareholders
02 Nov 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
04 Aug 2010
Statement of capital following an allotment of shares on 2 August 2010
  • GBP 840,000
11 Mar 2010
Incorporation

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