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RAMSDENS HOLDINGS PLC - Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, United Kingdom
Company Information
- Company registration number
- 08811656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 16 Parkway Centre
- Coulby Newham
- Middlesbrough
- TS8 0TJ
- England Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, England UK
Management
- Managing Directors
- CLYBURN, Martin
- HERRICK, Simon Edward
- KENYON, Peter Edward
- MEEHAN, Andrew David
- INGHAM, Karen
- Company secretaries
- CARTER, Lindsey Maria
Company Details
- Type of Business
- plc
- Incorporated
- 2013-12-12
- Age Of Company 2013-12-12 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAMSDENS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138004439PRUV6WB123
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
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RAMSDENS HOLDINGS PLC Company Description
- RAMSDENS HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 08811656. Its current trading status is "live". It was registered 2013-12-12. It was previously called RAMSDENS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary.It can be contacted at Unit 16 Parkway Centre .
Get RAMSDENS HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ramsdens Holdings Plc - Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, United Kingdom
- 2013-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-08) - MR01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
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accounts-with-accounts-type-group (2023-03-03) - AA
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capital-allotment-shares (2023-04-17) - SH01
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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termination-secretary-company-with-name-termination-date (2023-12-14) - TM02
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appoint-person-secretary-company-with-name-date (2023-12-14) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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capital-allotment-shares (2022-02-18) - SH01
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accounts-with-accounts-type-group (2022-03-15) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-01) - SH01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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capital-allotment-shares (2021-03-05) - SH01
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accounts-with-accounts-type-group (2021-04-20) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-03-26) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-group (2019-08-06) - AA
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notification-of-a-person-with-significant-control-statement (2019-01-31) - PSC08
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-group (2018-08-07) - AA
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appoint-person-secretary-company-with-name-date (2018-05-29) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-24) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-03-03) - AD02
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mortgage-satisfy-charge-full (2017-03-02) - MR04
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-interim (2017-02-01) - AA
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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move-registers-to-sail-company-with-new-address (2017-03-03) - AD03
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second-filing-of-director-termination-with-name (2017-03-03) - RP04TM01
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capital-allotment-shares (2017-03-14) - SH01
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resolution (2017-03-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-03-13) - SH08
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capital-alter-shares-subdivision (2017-03-14) - SH02
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accounts-with-accounts-type-group (2017-07-13) - AA
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cessation-of-a-person-with-significant-control (2017-12-18) - PSC07
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confirmation-statement-with-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-08) - AA
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second-filing-capital-allotment-shares (2016-11-18) - RP04SH01
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resolution (2016-10-31) - RESOLUTIONS
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auditors-report (2016-10-31) - AUDR
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auditors-statement (2016-10-31) - AUDS
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certificate-re-registration-private-to-public-limited-company (2016-10-31) - CERT5
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accounts-balance-sheet (2016-10-31) - BS
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reregistration-private-to-public-company (2016-10-31) - RR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-19) - AD01
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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change-person-director-company-with-change-date (2016-08-08) - CH01
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resolution (2016-06-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
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re-registration-memorandum-articles (2016-10-31) - MAR
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-08) - AP03
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appoint-person-secretary-company-with-name (2015-08-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
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change-person-director-company-with-change-date (2015-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-group (2015-09-17) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-11) - SH01
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termination-secretary-company-with-name (2014-07-01) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-04) - MR01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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resolution (2014-09-11) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-09-11) - AA01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-17) - AD01
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second-filing-of-form-with-form-type (2014-10-06) - RP04
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capital-name-of-class-of-shares (2014-10-30) - SH08
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01
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termination-director-company-with-name (2014-07-01) - TM01
keyboard_arrow_right 2013
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incorporation-company (2013-12-12) - NEWINC