RAVENSEAT PHENOMENAL LTD
197 BURNABY ROAD, COVENTRY CV6 4AX- Active
- Private Limited Company
- Company No. 09545388
- Last Updated: 01 Mar 2024
Company Profile
RAVENSEAT PHENOMENAL LTD was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in COVENTRY. RAVENSEAT PHENOMENAL LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 6 months and 24 days.
| Name | RAVENSEAT PHENOMENAL LTD |
|---|---|
| Company number | 09545388 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
197 BURNABY ROAD COVENTRY CV6 4AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Marin Maresi Nationality: Romanian |
Dates: Monday, October 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gabriel Grigore Nationality: Romanian |
Dates: Tuesday, July 14, 2020 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Lamoon Nationality: British |
Dates: Friday, April 3, 2020 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Bailey Nationality: British |
Dates: Friday, November 15, 2019 - Friday, April 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Harding Nationality: British |
Dates: Tuesday, June 25, 2019 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Halls Nationality: British |
Dates: Tuesday, December 11, 2018 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Connor Lee Bailey Nationality: British |
Dates: Monday, June 11, 2018 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, June 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Barnfield Nationality: British |
Dates: Thursday, December 7, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Patrick Burke Nationality: British |
Dates: Wednesday, October 19, 2016 - Tuesday, June 27, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against RAVENSEAT PHENOMENAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAVENSEAT PHENOMENAL LTD | 16 Apr 2015 |