RAVENSLADE LIMITED
EXETER

Hellopages » Devon » Teignbridge » EX6 8AT

Company number 06503436
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address SANNERVILLE CHASE, EXMINSTER, EXETER, DEVON, EX6 8AT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 14 June 2016 GBP 200 . The most likely internet sites of RAVENSLADE LIMITED are www.ravenslade.co.uk, and www.ravenslade.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Ravenslade Limited is a Private Limited Company. The company registration number is 06503436. Ravenslade Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Ravenslade Limited is Sannerville Chase Exminster Exeter Devon Ex6 8at. . BENNETT, Paul Vincent is a Secretary of the company. BENNETT, Paul Vincent is a Director of the company. LILLICRAP, Robert Charles is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BENNETT, Louise Ann has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BENNETT, Paul Vincent
Appointed Date: 22 February 2008
Director
BENNETT, Paul Vincent
Appointed Date: 22 February 2008
65 years old
Director
LILLICRAP, Robert Charles
Appointed Date: 18 August 2012
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008
Director
BENNETT, Louise Ann
Resigned: 18 August 2012
Appointed Date: 22 February 2008
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

Mr Paul Vincent Bennett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Lillicrap
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVENSLADE LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Jun 2016
Statement of capital following an allotment of shares on 14 June 2016
  • GBP 200
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth share cap dispensed with, co business 14/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 26 more events
28 Feb 2008
Director appointed louise ann bennett
28 Feb 2008
Director and secretary appointed paul vincent bennett
27 Feb 2008
Appointment terminated secretary secretarial appointments LIMITED
27 Feb 2008
Appointment terminated director corporate appointments LIMITED
13 Feb 2008
Incorporation

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