RAVEN COMPLIANCE LTD
1 THE RIDGEWAY, BRAINTREE CM7 1EB- Active
- Private Limited Company
- Company No. 12012174
- Last Updated: 01 Mar 2024
Company Profile
RAVEN COMPLIANCE LTD was incorporated on Wednesday, May 22, 2019 as a Private Limited Company with registered address in BRAINTREE. RAVEN COMPLIANCE LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 5 years 5 months and 23 days.
| Name | RAVEN COMPLIANCE LTD |
|---|---|
| Company number | 12012174 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE RIDGEWAY BRAINTREE CM7 1EB |
|---|---|
| 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 Shane Cole Nationality: British |
Dates: Wednesday, May 22, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Gunn Nationality: British |
Dates: Wednesday, May 22, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Danny Webber Nationality: British |
Dates: Wednesday, May 22, 2019 - Tuesday, July 21, 2020
ownership of shares 25 to 50 percent
|
| Mr Paul Riding Nationality: British |
Dates: Wednesday, May 22, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAVEN COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAVEN COMPLIANCE LTD | 22 May 2019 |