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RAVING IMPEX LIMITED

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

This company is commonly known as Raving Impex Limited. The company was founded 31 years ago and was given the registration number 02798569. The firm's registered office is in MANCHESTER. You can find them at 56 Rugby Street, , Manchester, . This company's SIC code is 46350 - Wholesale of tobacco products.

Company Information

Name:RAVING IMPEX LIMITED
Company Number:02798569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1993
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46350 - Wholesale of tobacco products

Office Address & Contact

Registered Address:56 Rugby Street, Manchester, M8 9SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Rugby Street, Manchester, England, M8 9SN

Secretary11 March 1993Active
56, Rugby Street, Manchester, M8 9SN

Director01 March 2017Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary11 March 1993Active
56, Rugby Street, Manchester, England, M8 9SN

Director01 April 1993Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director11 March 1993Active

People with Significant Control

Seema Hira
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:56, Rugby Street, Manchester, M8 9SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ravi Hira
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:56, Rugby Street, Manchester, M8 9SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-05-15Officers

Termination director company with name termination date.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-09Officers

Appoint person director company with name date.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-05-16Capital

Capital name of class of shares.

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2016-05-16Resolution

Resolution.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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