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 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.
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 |