RAVENSTOCK MSG LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

RAVENSTOCK MSG LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Dissolved - no longer trading.
RAVENSTOCK MSG LIMITED was incorporated 22 years ago on 06/09/2001 and has the registered number: 04283040. The accounts status is DORMANT.

RAVENSTOCK MSG LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

RAVENSTOCK HOUSE 28 FALCON COURT
STOCKTON-ON-TEES
TS18 3TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2022 20/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEZRON LOPEZ May 1971 American Director 2022-06-16 CURRENT
MR GRAEME BRYAN PARKES Dec 1972 American Director 2018-02-14 CURRENT
MR BRADLEY SOULTZ Jun 1969 American Director 2021-08-30 CURRENT
MR TIMOTHY BOSWELL Jan 1979 American Director 2021-08-30 CURRENT
MR STEVEN DICKINSON Dec 1964 British Director 2022-03-15 CURRENT
MR CHRISTOPHER DAVID MORGAN Secretary 2014-10-01 UNTIL 2020-01-29 RESIGNED
RONALD FRANK VALENTA Oct 1958 American Director 2001-09-25 UNTIL 2006-08-01 RESIGNED
MR LAWRENCE TRACHTENBERG Jun 1956 American Director 2008-06-27 UNTIL 2008-12-23 RESIGNED
SANJAY SWANI Nov 1966 American Director 2006-08-01 UNTIL 2008-06-27 RESIGNED
ROBERT SLINGERLAND May 1964 American Director 2002-04-18 UNTIL 2005-07-05 RESIGNED
JAMES STIRLING ROBERTSON Jan 1959 American Director 2001-09-25 UNTIL 2006-08-01 RESIGNED
MR ERIK OLSSON Sep 1962 American Director 2013-04-01 UNTIL 2020-01-29 RESIGNED
ANDREW THOMPSON Jul 1976 British Director 2020-01-29 UNTIL 2022-03-13 RESIGNED
MR VAN WELCH Jan 1955 American Director 2017-08-31 UNTIL 2021-08-30 RESIGNED
ALLAN A VILLEGAS Secretary 2008-02-01 UNTIL 2008-06-27 RESIGNED
JAMES STIRLING ROBERTSON Jan 1959 American Secretary 2001-11-27 UNTIL 2003-08-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-06 UNTIL 2001-09-25 RESIGNED
MR RONALD HALCHISHAK Jul 1947 American Secretary 2008-06-27 UNTIL 2014-10-01 RESIGNED
CHRISTOPHER WILSON Feb 1967 Secretary 2002-04-18 UNTIL 2008-02-01 RESIGNED
MR CHRISTOPHER DAVID MORGAN Oct 1969 British Director 2014-10-01 UNTIL 2020-01-29 RESIGNED
DOUGLAS WAUGAMAN Apr 1958 American Director 2004-04-10 UNTIL 2008-06-27 RESIGNED
CREMORNE NOMINEES NO 2 LIMITED Corporate Director 2001-09-25 UNTIL 2003-12-08 RESIGNED
KELLY WILLIAMS Sep 1970 American Director 2020-01-29 UNTIL 2021-08-30 RESIGNED
MR NEIL MOSS Dec 1961 British Director 2002-04-27 UNTIL 2003-06-16 RESIGNED
MS DEBORAH KEELEY Mar 1964 American Director 2008-06-27 UNTIL 2013-09-06 RESIGNED
MR CHRISTOPHER MINER Jun 1971 American Director 2008-06-27 UNTIL 2022-06-16 RESIGNED
KEVIN MICHAEL MELLIFONT Jun 1950 American Director 2001-09-25 UNTIL 2004-09-15 RESIGNED
MR RONALD HALCHISHAK Jul 1947 American Director 2008-06-27 UNTIL 2018-02-14 RESIGNED
MR MARK EDWIN FUNK Jun 1962 American Director 2008-12-23 UNTIL 2017-07-31 RESIGNED
MICHAEL DONOVAN Jul 1976 American Director 2006-08-01 UNTIL 2008-06-27 RESIGNED
MR STEVEN BUNGER May 1961 American Director 2008-06-27 UNTIL 2012-12-31 RESIGNED
CREMORNE NOMINEES LIMITED Corporate Secretary 2001-09-25 UNTIL 2016-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-06 UNTIL 2001-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobile Mini Uk Holdings Limited 2016-04-06 Stockton-On-Tees   Ownership of shares 75 to 100 percent

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