CompaniesInTheUK

RAVENSBOURN LOGISTICS LTD

Company number 13195364 ·

Active

1 active / 4 ceased · persons with significant control

Occupation Properties Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-21
Correspondence address
Ravensbourn Occupation Lane, Woodville, Swadlincote, United Kingdom, DE11 8ET, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
15564299
Country registered
England And Wales

Ravensbourn Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-10
Ceased on
2021-09-10
Correspondence address
Ravensbourn, Occupation Lane, Woodville, Swadlincote, Derbyshire, DE11 8ET, England
Legal form
Limited Company
Place registered
Companies House
Registration number
01447928
Country registered
England

Ravensbourn Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-10
Ceased on
2024-06-21
Correspondence address
Ravensbourn, Occupation Lane, Woodville, Swadlincote, DE11 8ET, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13194748
Country registered
England

Mr David John Meredith

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-11
Ceased on
2021-09-10
Date of birth
January 1944
Nationality
British
Country of residence
England
Correspondence address
Ravensbourn, Occupation Lane, Woodville, Swadlincote, DE11 8ET, United Kingdom

Mrs Monica Jean Meredith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-11
Ceased on
2021-09-10
Date of birth
July 1950
Nationality
British
Country of residence
England
Correspondence address
Ravensbourn, Occupation Lane, Woodville, Swadlincote, DE11 8ET, United Kingdom