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RAMCO (HARLOW) LIMITED

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

This company is commonly known as Ramco (harlow) Limited. The company was founded 32 years ago and was given the registration number 02695135. The firm's registered office is in GREAT YARMOUTH. You can find them at Sixty Six, North Quay, Great Yarmouth, Norfolk. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:RAMCO (HARLOW) LIMITED
Company Number:02695135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1992
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sixty Six, North Quay, Great Yarmouth, Norfolk, England, NR30 1HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sixty Six, North Quay, Great Yarmouth, England, NR30 1HE

Secretary09 March 1992Active
Sixty Six, North Quay, Great Yarmouth, England, NR30 1HE

Director19 May 2015Active
Sixty Six, North Quay, Great Yarmouth, England, NR30 1HE

Director19 May 2015Active
Sixty Six, North Quay, Great Yarmouth, England, NR30 1HE

Director19 May 2015Active
Sixty Six, North Quay, Great Yarmouth, England, NR30 1HE

Director09 March 1992Active
Sixty Six, North Quay, Great Yarmouth, England, NR30 1HE

Director15 June 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary09 March 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director09 March 1992Active

People with Significant Control

Mr Ramesh Rambhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Sixty Six, North Quay, Great Yarmouth, England, NR30 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sobhana Ramesh Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Sixty Six, North Quay, Great Yarmouth, England, NR30 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Officers

Change person secretary company with change date.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Change person director company with change date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-02-07Mortgage

Mortgage satisfy charge full.

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2023-02-07Mortgage

Mortgage satisfy charge full.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-01-12Mortgage

Mortgage satisfy charge full.

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2020-08-28Accounts

Accounts with accounts type unaudited abridged.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-10Resolution

Resolution.

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2020-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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