RAVAGO MANUFACTURING UK LIMITED
HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON BL1 4BY- Active
- Private Limited Company
- Company No. 04789043
- Last Updated: 01 Mar 2024
Company Profile
RAVAGO MANUFACTURING UK LIMITED was incorporated on Thursday, June 5, 2003 as a Private Limited Company with registered address in BOLTON. RAVAGO MANUFACTURING UK LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 21 years 8 months and 18 days.
| Name | RAVAGO MANUFACTURING UK LIMITED |
|---|---|
| Company number | 04789043 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAZLEMERE 70 CHORLEY NEW ROAD BOLTON BL1 4BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Theodorus Roussis Nationality: Belgian |
Dates: Friday, June 24, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Gunhilde Van Gorp Nationality: Belgian |
Dates: Friday, June 24, 2022 - present
ownership of shares 25 to 50 percent
|
| Amc Group Holdings Limited 70 Chorley New Road, BL1 4BY |
Dates: Wednesday, January 16, 2019 - Friday, June 24, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Alexander Terence Cook Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, January 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RAVAGO MANUFACTURING UK LIMITED | 05 Jun 2003 |
| AURORA MANUFACTURING LIMITED | 29 Nov 2022 |