RAVAN CONSTRUCTION LIMITED

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Profile RAVAN CONSTRUCTION LIMITED

Actual on 01.08.2024
Company name
RAVAN CONSTRUCTION LIMITED
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Company number
09234557
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 September 2014
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Saturday, 31 August 2024 due by Friday, 13 September 2024

Last statement dated Thursday, 31 August 2023

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
24 SPRINGWOOD CLOSE, BROWNEY, DURHAM, DH7 8LD
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PSC and Officers RAVAN CONSTRUCTION LIMITED

Officers

(as of 16.08.2022)

TURNER, Anthony
Status: Active
Appointed on: Monday, 21 March 2016
Correspondence address: 17 Ravan Court, Esh Winning, United Kingdom, County Durham, DH7 9JS
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: None
Country of residence: United Kingdom
TURNER, Kathryn Elizabeth
Status: Not active
Appointed on: Monday, 29 September 2014
Resigned on: Monday, 21 March 2016
Correspondence address: C/O Westwaters Oakmere, Belmont Business Park, Durham, United Kingdom, Co. Durham, DH1 1TW
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Company Director
Country of residence: England
SUTCLIFFE, Simon
Status: Not active
Appointed on: Thursday, 25 September 2014
Resigned on: Monday, 29 September 2014
Correspondence address: C/O Westwaters Oakmere, Belmont Business Park, Durham, United Kingdom, Co. Durham, DH1 1TW
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNER, Anthony
Status: Not active
Appointed on: Thursday, 25 September 2014
Resigned on: Monday, 29 September 2014
Correspondence address: C/O Westwaters Oakmere, Belmont Business Park, Durham, United Kingdom, Co. Durham, DH1 1TW
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Anthony Turner
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 24 Springwood Close, Browney, Durham, DH7 8LD
Nationality: British
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Simon Jon Sutcliffe
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 24 Springwood Close, Browney, Durham, DH7 8LD
Nationality: British
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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