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RAM PACK UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ram Pack Uk Limited. The company was founded 19 years ago and was given the registration number 05207291. The firm's registered office is in SOUTH MOLTON. You can find them at Donmar House Lime Way, Pathfields Business Park, South Molton, Devon. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:RAM PACK UK LIMITED
Company Number:05207291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Donmar House Lime Way, Pathfields Business Park, South Molton, Devon, EX36 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Donmar House, Lime Way, Pathfields Business Park, South Molton, EX36 3LH

Director01 January 2015Active
2, Mill Bridge Mill Road, Landkey, Barnstaple, England, EX32 0LX

Secretary01 March 2007Active
Upcott House, Upcott Farm, Bishops Tawton, Barnstaple, EX32 0HB

Secretary16 August 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary16 August 2004Active
2, Mill Bridge Mill Road, Landkey, Barnstaple, England, EX32 0LX

Director01 March 2007Active
Donmar House, Lime Way, Pathfields Business Park, South Molton, England, EX36 3LH

Director19 June 2013Active
Upcott House, Upcott Farm, Bishops Tawton, EX32 0HB

Director16 August 2004Active
1, Southcliffe, Bishops Tawton, Barnstaple, England, EX32 0DR

Director16 August 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director16 August 2004Active

People with Significant Control

Mr Dennis Henry
Notified on:18 October 2018
Status:Active
Date of birth:August 1957
Nationality:British
Address:Donmar House, Lime Way, South Molton, EX36 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Marion Joan Webber Dec'D Estate
Notified on:01 July 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:1 Southcliffe, Southcliffe, Barnstaple, England, EX32 0DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type dormant.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-30Officers

Termination director company with name termination date.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type dormant.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

Download
2018-11-30Persons with significant control

Notification of a person with significant control.

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2018-11-30Officers

Termination director company with name termination date.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type dormant.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type dormant.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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