RAVAS UK LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
RAVAS UK LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
RAVAS UK LIMITED was incorporated 16 years ago on 27/12/2007 and has the registered number: 06459782. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAVAS UK LIMITED was incorporated 16 years ago on 27/12/2007 and has the registered number: 06459782. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAVAS UK LIMITED - MAIDENHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT
MAIDENHEAD
SL6 8QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/12/2023 | 10/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUY SYLVAIN HENCKAERTS | Jul 1975 | Belgian | Director | 2024-01-24 | CURRENT |
| FRANCISCUS ARNOLDUS MARIA VAN RIJNSOEVER | Jan 1971 | Dutch | Director | 2022-02-18 UNTIL 2024-01-24 | RESIGNED |
| MR NIELS VAN DEN BERG | Apr 1981 | Dutch | Director | 2018-11-27 UNTIL 2022-02-18 | RESIGNED |
| JOSEPHINE BENEDICTE MARIA VAN SEUMEREN | Apr 1958 | Dutch | Secretary | 2007-12-27 UNTIL 2018-11-27 | RESIGNED |
| HENRI PETRUS VAN SEUMEREN | Jun 1959 | Dutch | Director | 2007-12-27 UNTIL 2018-11-27 | RESIGNED |
| JOSEPHINE BENEDICTE MARIA VAN SEUMEREN | Apr 1958 | Dutch | Director | 2007-12-27 UNTIL 2018-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ravas Europe B.V. | 2016-04-06 | Zaltbommel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RAVAS_UK_LIMITED - Accounts | 2024-01-06 | 31-12-2022 | £12,909 Cash £-58,232 equity |
| RAVAS_UK_LIMITED - Accounts | 2023-01-05 | 31-12-2021 | £12,909 Cash £-58,232 equity |