This company is commonly known as Ravenscroft Motor Company Limited. The company was founded 24 years ago and was given the registration number 03960801. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | RAVENSCROFT MOTOR COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03960801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Secretary | 30 March 2000 | Active |
| Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Corporate Secretary | 14 May 2015 | Active |
| Albany House, Claremont Lane, Esher, KT10 9FQ | Director | 08 January 2019 | Active |
| Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Director | 24 February 2006 | Active |
| Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Director | 30 March 2000 | Active |
| Albany House, Claremont Lane, Esher, KT10 9FQ | Director | 07 April 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 March 2000 | Active |
| 5 Hartley Grange, Grange Lane, Hartley Wintney, United Kingdom, RG27 8HH | Director | 13 April 2015 | Active |
| Windmill Cottage, Hagley Road, Fleet, GU51 4LH | Director | 24 February 2006 | Active |
| Windmill Cottage, Hagley Road, Fleet, GU51 4LH | Director | 30 March 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 March 2000 | Active |
| Mr Robert George Constable | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ |
| Nature of control | : |
|
| Heidi Josephine Constable | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-03 | Officers | Change corporate secretary company with change date. | Download |
| 2024-04-03 | Officers | Change person secretary company with change date. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-11 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Capital | Capital return purchase own shares. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Capital | Capital cancellation shares. | Download |
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