RAV EQUIPMENT UK LIMITED
MAIDENHEAD MENCOLE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 03854256
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, SL6 1DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resolutions RES13 ‐ Change of directors 03/10/2016 ; Confirmation statement made on 6 October 2016 with updates; Appointment of Giulio Curreli as a secretary on 3 October 2016. The most likely internet sites of RAV EQUIPMENT UK LIMITED are www.ravequipmentuk.co.uk, and www.rav-equipment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Rav Equipment Uk Limited is a Private Limited Company. The company registration number is 03854256. Rav Equipment Uk Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Rav Equipment Uk Limited is Prince Albert House 20 King Street Maidenhead Sl6 1dt. . CURRELI, Giulio is a Secretary of the company. CURRELI, Giulio is a Director of the company. SCHERER, Frank is a Director of the company. Secretary GOVONI, Franco has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director GOVONI, Franco has been resigned. Director SANTI, Silvano has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CURRELI, Giulio
Appointed Date: 03 October 2016
Director
CURRELI, Giulio
Appointed Date: 03 October 2016
54 years old
Director
SCHERER, Frank
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
GOVONI, Franco
Resigned: 03 October 2016
Appointed Date: 10 November 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 November 1999
Appointed Date: 06 October 1999
Director
AUCOTT, Matthew Russell
Resigned: 10 November 1999
Appointed Date: 06 October 1999
58 years old
Director
GOVONI, Franco
Resigned: 03 October 2016
Appointed Date: 24 February 2000
76 years old
Director
SANTI, Silvano
Resigned: 03 October 2016
Appointed Date: 10 November 1999
75 years old

Persons With Significant Control

Ravaglioli Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

RAV EQUIPMENT UK LIMITED Events

08 Dec 2016
Resolutions
  • RES13 ‐ Change of directors 03/10/2016
23 Nov 2016
Confirmation statement made on 6 October 2016 with updates
23 Nov 2016
Appointment of Giulio Curreli as a secretary on 3 October 2016
23 Nov 2016
Appointment of Giulio Curreli as a director on 3 October 2016
23 Nov 2016
Appointment of Frank Scherer as a director on 3 October 2016
...
... and 52 more events
19 Nov 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/11/99
15 Nov 1999
Company name changed mencole LIMITED\certificate issued on 16/11/99
06 Oct 1999
Incorporation

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