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RANSOM NATURALS LIMITED - Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 07503850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ayrton Saunders House
- Parliament Business Park Commerce Way
- Liverpool
- Merseyside
- L8 7BA Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA UK
Management
- Managing Directors
- DIDLICK, Philip James
- O'BRIEN, Gerald Francis
- O'BRIEN, Padraic Marc
- BROMILEY, Mark
- Company secretaries
- BROMILEY, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-24
- Age Of Company 2011-01-24 13 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- -
- Obg Pharmaceuticals Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1081 LIMITED
- Legal Entity Identifier (LEI)
- 213800AG295Z4LH1YD71
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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RANSOM NATURALS LIMITED Company Description
- RANSOM NATURALS LIMITED is a ltd registered in United Kingdom with the Company reg no 07503850. Its current trading status is "live". It was registered 2011-01-24. It was previously called NEWINCCO 1081 LIMITED. It has declared SIC or NACE codes as "21100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Ayrton Saunders House .
Get RANSOM NATURALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ransom Naturals Limited - Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, United Kingdom
- 2011-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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notification-of-a-person-with-significant-control (2024-02-13) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-13) - PSC07
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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accounts-with-accounts-type-small (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-20) - CH01
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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accounts-with-accounts-type-small (2021-06-23) - AA
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termination-secretary-company-with-name-termination-date (2021-07-02) - TM02
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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appoint-person-secretary-company-with-name-date (2021-07-02) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-08) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-17) - CH01
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accounts-with-accounts-type-small (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-02-08) - CS01
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change-person-director-company-with-change-date (2019-11-22) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
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accounts-with-accounts-type-small (2017-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01
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mortgage-satisfy-charge-full (2017-02-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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accounts-with-accounts-type-audited-abridged (2016-10-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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mortgage-satisfy-charge-full (2014-06-25) - MR04
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-27) - MR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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accounts-with-accounts-type-small (2013-10-04) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-07-10) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-07-10) - CH01
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termination-secretary-company-with-name (2012-02-09) - TM02
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appoint-person-secretary-company-with-name (2012-06-20) - AP03
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legacy (2012-01-13) - MG01
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change-registered-office-address-company-with-date-old-address (2012-01-26) - AD01
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legacy (2012-01-27) - MG04
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termination-director-company-with-name (2012-02-09) - TM01
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legacy (2012-01-27) - MG02
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appoint-person-director-company-with-name (2012-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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change-account-reference-date-company-previous-shortened (2012-04-12) - AA01
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appoint-person-director-company-with-name (2012-06-20) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-04) - AD01
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certificate-change-of-name-company (2011-02-17) - CERTNM
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termination-director-company-with-name (2011-03-04) - TM01
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termination-secretary-company-with-name (2011-03-04) - TM02
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change-account-reference-date-company-current-extended (2011-03-04) - AA01
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appoint-person-secretary-company-with-name (2011-03-04) - AP03
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legacy (2011-04-13) - MG01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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legacy (2011-04-05) - MG01
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capital-allotment-shares (2011-04-11) - SH01
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incorporation-company (2011-01-24) - NEWINC
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legacy (2011-07-12) - MG04
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change-of-name-notice (2011-02-17) - CONNOT