This company is commonly known as Ransomes Limited. The company was founded 140 years ago and was given the registration number 00019802. The firm's registered office is in IPSWICH. You can find them at West Road, Ransomes Europark, Ipswich, Suffolk. This company's SIC code is 70100 - Activities of head offices.
| Name | : | RANSOMES LIMITED |
|---|---|---|
| Company Number | : | 00019802 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1884 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES | Corporate Secretary | 01 February 2021 | Active |
| West Road, Ransomes Europark, Ipswich, IP3 9TT | Director | 25 June 2019 | Active |
| The Croft Main Street, Scarcliffe, Chesterfield, S44 6SZ | Secretary | 08 March 1999 | Active |
| 74 Old Barrack Road, Woodbridge, IP12 4ER | Secretary | - | Active |
| Robin Cottage, Mill Street, Polstead, CO6 5AD | Secretary | 04 January 1994 | Active |
| Kett House, 1 Station Road, Cambridge, CB1 2JB | Secretary | 11 January 2002 | Active |
| 1 Millway Avenue, Roydon, Diss, IP22 4QL | Secretary | 02 August 1994 | Active |
| 62 Galveston Road, London, SW15 2SA | Secretary | 07 November 1994 | Active |
| 1 Longford Close, Dorridge, Solihull, B93 8JH | Secretary | 05 November 1999 | Active |
| Eversheds House, Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES | Corporate Secretary | 18 June 2004 | Active |
| 10454 Fawnsway, Eden Prairie, Usa, | Director | - | Active |
| 24 South Meadow Lane, Barrington, Usa, | Director | 06 February 1998 | Active |
| 58 Ilsham Road, Torquay, TQ1 2HY | Director | - | Active |
| 4 Wykham Gardens, Banbury, OX16 9LF | Director | 01 December 1993 | Active |
| Fair Oaks, Livermere Road, Great Barton, Bury St. Edmunds, IP31 2SB | Director | 02 November 2001 | Active |
| Allerton 27 Orchard Road, Tewin, Welwyn, AL6 0HL | Director | - | Active |
| 66 D'Adnillo Drive Warwick 02818, Rhode Island, Usa, FOREIGN | Director | 06 February 1998 | Active |
| 16 Garland Street, Bury St Edmunds, IP33 1EZ | Director | 02 November 2001 | Active |
| Redlands, Main Road, Chelmondiston, Ipswich, IP9 1DX | Director | 30 April 2002 | Active |
| Tuddenham Hall, Tuddenham, Ipswich, IP6 9DD | Director | - | Active |
| Robin Cottage, Mill Street, Polstead, CO6 5AD | Director | - | Active |
| Alnesbourne House, 3 Valley Close, Woodbridge, IP12 1NQ | Director | - | Active |
| 1 Millway Avenue, Roydon, Diss, IP22 4QL | Director | 31 October 2002 | Active |
| West Road, Ransomes Europark, Ipswich, IP3 9TT | Director | 10 October 2012 | Active |
| 44 Alfred Stone Road, Providence, Usa, | Director | 23 December 1999 | Active |
| 4 Spinney Lane, North Kingstown 02852 Rhode Island, Usa, FOREIGN | Director | 06 February 1998 | Active |
| Treyford Manor, Midhurst, GU29 0LD | Director | 01 December 1993 | Active |
| 62 Galveston Road, London, SW15 2SA | Director | 07 November 1994 | Active |
| The Boltons, 2 Dale Hall Lane, Ipswich, IP1 3RX | Director | - | Active |
| 11108, Quality Drive, Charlotte, Usa, 28273 | Director | 03 June 2016 | Active |
| Deer Lane Cottage, Boldre Lane, Lymington, SO41 8PA | Director | 01 May 1995 | Active |
| High House Little Bealings, Woodbridge, IP14 6ND | Director | - | Active |
| 1109 Briar Ridge Drive, Keller, Usa, | Director | 23 December 1999 | Active |
| West Road, Ransomes Europark, Ipswich, IP3 9TT | Director | 25 June 2019 | Active |
| Silver Birch Cottage, Redhill Road, Hadleigh, Ipswich, IP7 5BU | Director | 13 April 2006 | Active |
| Textron Limited | ||
| Notified on | : | 27 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Bedford Row, London, England, WC1R 4EB |
| Nature of control | : |
|
| Textron Acquisition Limited | ||
| Notified on | : | 11 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Bedford Row, London, England, WC1R 4EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Officers | Termination director company with name termination date. | Download |
| 2019-06-27 | Officers | Appoint person director company with name date. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-30 | Officers | Termination director company with name termination date. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Officers | Termination director company with name termination date. | Download |
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