RAVENOL UK LTD
603 CHESTER ROAD, SANDIWAY, NORTHWICH CW8 2EB- Active
- Private Limited Company
- Company No. 05366108
- Last Updated: 01 Mar 2024
Company Profile
RAVENOL UK LTD was incorporated on Wednesday, February 16, 2005 as a Private Limited Company with registered address in NORTHWICH. RAVENOL UK LTD has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 19 years 8 months and 23 days.
| Name | RAVENOL UK LTD |
|---|---|
| Company number | 05366108 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
603 CHESTER ROAD SANDIWAY NORTHWICH CW8 2EB |
|---|---|
| Country Of Origin | ENGLAND |
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 Jeffrey Robert Mcneil Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Chase Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RAVENOL UK LTD | 16 Feb 2005 |
| B2B LOGISTICS LIMITED | 26 Jun 2006 |
| MOTORSPORT SERVICES LIMITED | 13 Sep 2011 |
| GERMAN OIL LIMITED | 10 Oct 2014 |