RAMM SON & CROCKER LIMITED - HAMPTON


Company Profile Company Filings

Overview

RAMM SON & CROCKER LIMITED is a Private Limited Company from HAMPTON and has the status: Active.
RAMM SON & CROCKER LIMITED was incorporated 93 years ago on 30/03/1931 and has the registered number: 00255315. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RAMM SON & CROCKER LIMITED - HAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 CASTLE BUSINESS VILLAGE
HAMPTON
MIDDLESEX
TW12 2BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES COTSFORD Apr 1958 British Director 2021-01-01 CURRENT
MATTHEW GOMEZ Sep 1960 British Director 2017-06-02 CURRENT
MR RONALD LEE JONES Jan 1942 Us Citizen Director RESIGNED
JOHN BIGNALL British Secretary RESIGNED
MR RICHARD ANDREW CRANEFIELD Sep 1966 British Secretary 2002-04-01 UNTIL 2013-12-18 RESIGNED
MR PETER NICHOLAS CLOTHIER Secretary 2013-12-18 UNTIL 2015-07-17 RESIGNED
MR RONALD JAMES HOFFMAN Aug 1944 American Director 1993-10-25 UNTIL 2002-04-01 RESIGNED
MR REGINALD DENNIS SHAW Mar 1928 British Director RESIGNED
MR JAMES RUSSELL MELTON Jan 1943 Us Citizen Director RESIGNED
CATHERINE MCGEE Dec 1961 American Director 2001-10-04 UNTIL 2002-04-01 RESIGNED
MR KEITH CECIL LAMBORN Oct 1944 British Director RESIGNED
MR KEITH CECIL LAMBORN Oct 1944 British Director 2008-06-27 UNTIL 2008-12-31 RESIGNED
PHILIP KOWALCZYK May 1960 American Director 2011-11-01 UNTIL 2017-06-02 RESIGNED
MR FRANK JOLYON ST JOHN TIBBITTS Jul 1949 British Director RESIGNED
RONALD H CORDOVER Mar 1943 American Director 2002-04-01 UNTIL 2011-11-01 RESIGNED
RANDALL EASON Oct 1978 American Director 2011-11-01 UNTIL 2017-06-02 RESIGNED
MR RICHARD ANDREW CRANEFIELD Sep 1966 British Director 2009-10-01 UNTIL 2013-12-18 RESIGNED
JEFFREY A CORDOVER Nov 1973 American Director 2002-04-01 UNTIL 2011-11-01 RESIGNED
STEVE BROWNLIE Jun 1975 American Director 2011-11-01 UNTIL 2017-06-02 RESIGNED
JOHN BIGNALL British Director RESIGNED
DOUGLAS CRAIG BARNARD Sep 1958 American Director 1996-08-04 UNTIL 2000-07-21 RESIGNED
MR JAN BAAN Nov 1972 Dutch Director 2013-12-18 UNTIL 2017-06-02 RESIGNED
MR IAN LEE MACKAY ANDERSON Aug 1944 English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turnell & Gigon Limited 2020-12-31 London   Ownership of shares 75 to 100 percent
Tie100 Limited 2017-06-02 - 2021-01-01 Hampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Robert Allen Europe Ltd 2016-04-07 - 2017-06-02 High Wycombe   Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Ramm Son & Crocker Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-08 31-12-2022
Ramm Son & Crocker Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021
Ramm Son & Crocker Limited - Accounts to registrar (filleted) - small 18.2 2021-06-15 31-12-2020
Ramm Son & Crocker Limited - Accounts to registrar (filleted) - small 18.2 2020-09-10 31-12-2019
Ramm Son & Crocker Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018
Ramm Son & Crocker Limited - Accounts to registrar (filleted) - small 18.1 2018-09-27 31-12-2017
Ramm Son & Crocker Limited - Accounts to registrar - small 17.2 2017-10-19 31-12-2016

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