This company is commonly known as Ransome's Trading Holding Company Limited. The company was founded 15 years ago and was given the registration number 06854026. The firm's registered office is in IPSWICH. You can find them at Cardinal House, St Nicholas Street, Ipswich, Suffolk. This company's SIC code is 70100 - Activities of head offices.
| Name | : | RANSOME'S TRADING HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06854026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cardinal House, St Nicholas Street, Ipswich, Suffolk, IP1 1TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stanny House Farm, Iken, Woodbridge, United Kingdom, IP12 2EY | Secretary | 30 April 2009 | Active |
| Crag Farm House, Crag Farm Road, Sudbourne, Woodbridge, England, IP12 2BN | Director | 30 March 2015 | Active |
| Stanny House Farm, Iken, Woodbridge, United Kingdom, IP12 2EY | Director | 30 April 2009 | Active |
| Stanny House Farm, Iken, Woodbridge, United Kingdom, IP12 2EY | Director | 30 April 2009 | Active |
| Flat 3 41, Parkgate Road, London, United Kingdom, SW11 4NP | Director | 30 March 2015 | Active |
| Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, IP30 0NU | Secretary | 20 March 2009 | Active |
| Boatmans, Cooks Hill, Letheringham, IP13 7RB | Director | 20 March 2009 | Active |
| Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, IP30 0NU | Director | 20 March 2009 | Active |
| Greenplover Limited | ||
| Notified on | : | 02 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor. Connexions Building, 159, Princes Street, Ipswich, England, IP1 1QJ |
| Nature of control | : |
|
| Mr Paul Neville Rodney Cooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Third Floor, Connexions Building, Ipswich, England, IP1 1QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Address | Change sail address company with old address new address. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Address | Move registers to sail company with new address. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-26 | Officers | Change person director company with change date. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-25 | Officers | Change person director company with change date. | Download |
| 2019-03-25 | Officers | Change person director company with change date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
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