Company number 08623709
Status Active - Proposal to Strike off
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address 12 CONQUEROR COURT, SITTINGBOURNE, UNITED KINGDOM, KENT, ME10 5BH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Viljem Pecnik as a director on 25 October 2016; Termination of appointment of Peter Cas as a director on 25 October 2016. The most likely internet sites of SIJ RAVNE SYSTEMS UK (NORTH) LIMITED are www.sijravnesystemsuknorth.co.uk, and www.sij-ravne-systems-uk-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Queenborough Rail Station is 4.8 miles; to Hollingbourne Rail Station is 7 miles; to Bearsted Rail Station is 7.8 miles; to Charing (Kent) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sij Ravne Systems Uk North Limited is a Private Limited Company.
The company registration number is 08623709. Sij Ravne Systems Uk North Limited has been working since 24 July 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Sij Ravne Systems Uk North Limited is 12 Conqueror Court Sittingbourne United Kingdom Kent Me10 5bh. . PECNIK, Viljem is a Director of the company. Director CAS, Peter has been resigned. Director STEPHENS, Anthony David has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Director
CAS, Peter
Resigned: 25 October 2016
Appointed Date: 05 March 2015
49 years old
Persons With Significant Control
Nozi Ravne D.O.O
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SIJ RAVNE SYSTEMS UK (NORTH) LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2016
Appointment of Viljem Pecnik as a director on 25 October 2016
30 Nov 2016
Termination of appointment of Peter Cas as a director on 25 October 2016
22 Nov 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-10-25
22 Nov 2016
Change of name notice
...
... and 4 more events
31 Mar 2015
Termination of appointment of Anthony David Stephens as a director on 5 March 2015
19 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
09 Jun 2014
Total exemption small company accounts made up to 31 March 2014
24 Sep 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
24 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)