This company is commonly known as Ramon Holdings Limited. The company was founded 17 years ago and was given the registration number 05933693. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Ramon Holdings Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex. This company's SIC code is 13990 - Manufacture of other textiles n.e.c..
Name | : | RAMON HOLDINGS LIMITED |
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Company Number | : | 05933693 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 September 2006 |
End of financial year | : | 01 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ramon Holdings Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, SS3 9FL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ramon Holdings Limited, Campfield Road, Shoeburyness, Southend-On-Sea, SS3 9FL | Secretary | 01 July 2022 | Active |
Ramon Holdings Limited, Campfield Road, Shoeburyness, Southend-On-Sea, SS3 9FL | Director | 28 May 2015 | Active |
Ramon Holdings Limited, Campfield Road, Shoeburyness, Southend-On-Sea, SS3 9FL | Director | 01 July 2022 | Active |
Ramon Holdings Limited, Campfield Road, Shoeburyness, Southend-On-Sea, SS3 9FL | Director | 01 April 2021 | Active |
Ramon Holdings Limited, Campfield Road, Shoeburyness, Southend-On-Sea, England, SS3 9FL | Director | 28 May 2015 | Active |
31 The Pastures, Rampton, Retford, DN22 0TD | Secretary | 01 January 2007 | Active |
5 Sedgefield Drive, Thurnby, Leicester, LE7 9PT | Secretary | 13 September 2006 | Active |
24 Hill Rise, Leicester, LE4 9TB | Director | 13 September 2006 | Active |
15 High Street, Hemingford Grey, Huntingdon, PE28 9DR | Director | 13 September 2006 | Active |
Ramon Holdings Limited, Campfield Road, Shoeburyness, Southend-On-Sea, SS3 9FL | Director | 26 May 2020 | Active |
11, Garland, Rothley, Leicester, LE7 7RG | Director | 13 September 2006 | Active |
27 Wyndham Wood Close, Fradley, Lichfield, WS13 8UZ | Director | 13 September 2006 | Active |
High Sharpley, 6 The Crescent, Rothley, LE7 7RW | Director | 12 October 2006 | Active |
12 Marigold Way, Narborough, Leicester, LE9 5YA | Director | 13 September 2006 | Active |
31 The Pastures, Rampton, Retford, DN22 0TD | Director | 02 July 2007 | Active |
Empress Garland Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Campfield Road, Southend-On-Sea, England, SS3 9FL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type full. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-11 | Mortgage | Mortgage satisfy charge part. | Download |
2022-12-22 | Accounts | Accounts with accounts type full. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-01 | Officers | Appoint person secretary company with name date. | Download |
2022-07-01 | Officers | Appoint person director company with name date. | Download |
2022-07-01 | Officers | Termination director company with name termination date. | Download |
2022-07-01 | Officers | Termination secretary company with name termination date. | Download |
2022-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-05 | Accounts | Accounts with accounts type full. | Download |
2021-12-10 | Officers | Termination director company with name termination date. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-19 | Officers | Termination director company with name termination date. | Download |
2021-04-01 | Officers | Appoint person director company with name date. | Download |
2021-03-16 | Officers | Second filing of director appointment with name. | Download |
2021-02-10 | Accounts | Accounts with accounts type full. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-27 | Officers | Appoint person director company with name date. | Download |
2020-02-24 | Officers | Termination director company with name termination date. | Download |
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