This company is commonly known as Peter Ramsey & Sons Limited. The company was founded 21 years ago and was given the registration number 04586797. The firm's registered office is in BRADFORD. You can find them at Unit 6 Hartley Business Park, Holland Street, Bradford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PETER RAMSEY & SONS LIMITED |
|---|---|---|
| Company Number | : | 04586797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Hartley Business Park, Holland Street, Bradford, England, BD4 8BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, Whitehead Business Park, Holland Street Off Dick Lane, Bradford, United Kingdom, BD4 8BH | Secretary | 10 December 2019 | Active |
| Unit 6, Whitehead Business Park, Holland Street Off Dick Lane, Bradford, United Kingdom, BD4 8BH | Director | 18 November 2002 | Active |
| Unit 6, Whitehead Business Park, Holland Street Off Dick Lane, Bradford, United Kingdom, BD4 8BH | Director | 11 February 2003 | Active |
| Unit 6, Whitehead Business Park, Holland Street Off Dick Lane, Bradford, United Kingdom, BD4 8BH | Director | 12 February 2003 | Active |
| Unit 6, Whitehead Business Park, Holland Street Off Dick Lane, Bradford, United Kingdom, BD4 8BH | Director | 18 November 2002 | Active |
| Woodhead, Clarence Drive, Menston, LS29 6AH | Secretary | 18 November 2002 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Nominee Secretary | 11 November 2002 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Nominee Director | 11 November 2002 | Active |
| Mr Michael Jonathan Stobbart Ramsey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6, Whitehead Business Park, Bradford, United Kingdom, BD4 8BH |
| Nature of control | : |
|
| Mrs Patricia Elaine Ramsey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6, Whitehead Business Park, Bradford, United Kingdom, BD4 8BH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Capital | Capital cancellation shares. | Download |
| 2024-04-29 | Capital | Capital return purchase own shares. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-10 | Capital | Capital cancellation shares. | Download |
| 2023-05-10 | Capital | Capital return purchase own shares. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-05 | Capital | Capital return purchase own shares. | Download |
| 2022-05-04 | Capital | Capital cancellation shares. | Download |
| 2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Officers | Change person director company with change date. | Download |
| 2021-10-19 | Officers | Change person director company with change date. | Download |
| 2021-10-19 | Officers | Change person director company with change date. | Download |
| 2021-10-19 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-18 | Capital | Capital cancellation shares. | Download |
| 2021-05-18 | Capital | Capital return purchase own shares. | Download |
| 2021-01-28 | Capital | Capital cancellation shares. | Download |
| 2020-12-17 | Capital | Capital return purchase own shares. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Capital | Capital cancellation shares. | Download |
| 2020-10-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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