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RAVEL CONSTRUCTION PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ravel Construction Plc. The company was founded 3 years ago and was given the registration number 12840863. The firm's registered office is in MORDEN. You can find them at Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RAVEL CONSTRUCTION PLC
Company Number:12840863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, United Kingdom, SM4 4LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom, SM4 4LZ

Secretary27 August 2020Active
Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom, SM4 4LZ

Director20 November 2020Active
Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom, SM4 4LZ

Director02 October 2020Active
Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom, SM4 4LZ

Director02 October 2020Active
Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom, SM4 4LZ

Director27 August 2020Active
Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom, SM4 4LZ

Director27 August 2020Active

People with Significant Control

Fos Holdings Plc
Notified on:27 August 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved compulsory.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-03-15Resolution

Resolution.

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2022-03-15Incorporation

Re registration memorandum articles.

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2022-03-15Change of name

Certificate re registration public limited company to private.

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2022-03-15Change of name

Reregistration public to private company.

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2021-10-30Confirmation statement

Confirmation statement with updates.

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2021-09-16Capital

Capital allotment shares.

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2021-09-05Officers

Termination director company with name termination date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-01-20Address

Change sail address company with old address new address.

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2021-01-20Address

Move registers to sail company with new address.

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2021-01-20Address

Change sail address company with new address.

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2020-11-23Officers

Appoint person director company with name date.

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2020-10-06Capital

Capital allotment shares.

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2020-10-03Officers

Termination director company with name termination date.

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2020-10-03Persons with significant control

Notification of a person with significant control statement.

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2020-10-03Officers

Appoint person director company with name date.

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2020-10-03Officers

Appoint person director company with name date.

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2020-10-03Persons with significant control

Cessation of a person with significant control.

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2020-09-23Incorporation

Legacy.

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2020-09-23Reregistration

Application trading certificate.

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2020-08-27Incorporation

Incorporation company.

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