UKBizDB.co.uk

THE RAMON CORPORATION LIMITED

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

This company is commonly known as The Ramon Corporation Limited. The company was founded 31 years ago and was given the registration number 02757707. The firm's registered office is in LONDON. You can find them at 127 Ladbroke Grove, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE RAMON CORPORATION LIMITED
Company Number:02757707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:127 Ladbroke Grove, London, England, W11 1PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN

Secretary25 October 2003Active
Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN

Director17 September 2005Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary21 October 1992Active
37 Chester Road, Castle Bromwich, Birmingham, B36 9DL

Secretary24 December 1998Active
37 Chester Road, Castle Bromwich, Birmingham, B36 9DL

Secretary22 October 1992Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director21 October 1992Active
Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN

Director14 February 2010Active
37 Chester Road, Castle Bromwich, Birmingham, B36 9DL

Director22 October 1992Active
1a, Station Street East, Foleshill, Coventry, United Kingdom, CV6 5FL

Director01 June 2006Active
1a, Station Street East, Foleshill, Coventry, United Kingdom, CV6 5FL

Director22 October 1992Active
127, Ladbroke Grove, London, England, W11 1PN

Director14 February 2010Active

People with Significant Control

Mrs Jyotsna Ramanlal Parmar
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:127, Ladbroke Grove, London, England, W11 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kamlesh Parmar
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Suite 5, 5th Floor, City Reach, London, England, E14 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Address

Change registered office address company with date old address new address.

Download
2022-01-10Persons with significant control

Cessation of a person with significant control.

Download
2021-07-21Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Accounts

Accounts with accounts type total exemption small.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Officers

Termination director company with name termination date.

Download
2016-07-25Accounts

Accounts with accounts type total exemption small.

Download
2016-05-26Officers

Change person director company with change date.

Download
2016-05-26Officers

Change person secretary company with change date.

Download
2016-05-26Officers

Change person director company with change date.

Download
2016-05-25Address

Change registered office address company with date old address new address.

Download
2016-05-18Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.