RAVENOL UK LTD
RAVENOL UK LTD is an active private limited company, incorporated on 16 February 2005. The nature of the business includes Wholesale trade of motor vehicle parts and accessories and one other classification. The company's registered office is on Chester Road, Northwich. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. RAVENOL UK LTD has three previous names, the most recent of which was GERMAN OIL LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 05366108 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/02/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 603 CHESTER ROAD |
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| Address Line 2 | SANDIWAY |
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| Post Town | NORTHWICH |
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| County | CHESHIRE |
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| Country | ENGLAND |
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| Postcode | CW8 2EB |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 21/03/2025 |
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| Last Made Up Date | 07/03/2024 |
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Return
| Next Due Date | 04/04/2017 |
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| Last Made Up Date | 07/03/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45310 - Wholesale trade of motor vehicle parts and accessories
62090 - Other information technology service activities
Company Name History
From 10/10/2014 onwards:
RAVENOL UK LTD
From 13/09/2011 to 10/10/2014:
GERMAN OIL LIMITED
From 26/06/2006 to 13/09/2011:
MOTORSPORT SERVICES LIMITED
Prior to 26/06/2006:
B2B LOGISTICS LIMITED
Directors
(The company's officers)
MR BRIAN CHASE
(~74 year old British national)
603 CHESTER ROAD, SANDIWAY, NORTHWICH, CHESHIRE, CW8 2EB, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in WALES
Appointed on 28/02/2005
MR JEFFREY ROBERT MCNEIL
(~68 year old British national)
LOW MOOR FARM SCAGGLETHORPE, MALTON, YO17 8EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2012
Shareholders
(Persons of Significant Control)
Mr Jeffrey Robert Mcneil
(~68 year old British national)
Low Moor Farm, Scagglethorpe, Malton, YO17 8EA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Brian Chase
(~74 year old British national)
603, Chester Road, Sandiway, Northwich, Cheshire, CW8 2EB, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
MOTORSPORT SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CW8 2EB
Other companies with registered offices in CW8 2EB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
