RAMORA LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
RAMORA LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
RAMORA LIMITED was incorporated 26 years ago on 11/05/1998 and has the registered number: 03561314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RAMORA LIMITED was incorporated 26 years ago on 11/05/1998 and has the registered number: 03561314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RAMORA LIMITED - LICHFIELD
This company is listed in the following categories:
81229 - Other building and industrial cleaning activities
81229 - Other building and industrial cleaning activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 9 , SOUTH STAFFS FREIGHT TERMINAL LYNN LANE
LICHFIELD
STAFFORDSHIRE
WS14 0ED
This Company Originates in : United Kingdom
Previous trading names include:
PARADE CONTRACTS LIMITED (until 09/01/2006)
PARADE CONTRACTS LIMITED (until 09/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRYAN DONALD ALLAN SMITH | Jul 1969 | British | Director | 2005-12-16 | CURRENT |
KIRSTY SMITH | Secretary | 2024-04-05 | CURRENT | ||
GREY'S SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-03-08 UNTIL 2008-05-09 | RESIGNED | ||
MR ROBERT ALSTON WHITAKER | Feb 1950 | British | Director | 1998-06-03 UNTIL 1998-06-03 | RESIGNED |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Director | 1998-06-03 UNTIL 1998-06-03 | RESIGNED |
MR KEVIN PETER WARD | Jun 1968 | British | Director | 2021-01-18 UNTIL 2022-03-31 | RESIGNED |
MR ALISTAIR WILLIAM NEILL | Mar 1951 | British | Director | 2005-12-16 UNTIL 2008-06-03 | RESIGNED |
PAULINE JEFFREY | Aug 1944 | British | Director | 2000-03-08 UNTIL 2005-12-16 | RESIGNED |
KRISTIAN MICHAEL JEFFREY | Jul 1972 | British | Director | 1998-06-03 UNTIL 2000-03-08 | RESIGNED |
MR DEAN BADEN HATTON | Aug 1963 | British | Director | 2011-02-11 UNTIL 2019-03-28 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1998-05-11 UNTIL 1998-06-03 | RESIGNED | |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Secretary | 1998-06-03 UNTIL 1998-06-03 | RESIGNED |
MR BRYAN DONALD ALLAN SMITH | Jul 1969 | British | Secretary | 2008-06-09 UNTIL 2024-04-05 | RESIGNED |
PAULINE JEFFREY | Aug 1944 | British | Secretary | 1998-10-23 UNTIL 2000-03-08 | RESIGNED |
MICHAEL JOHN HEATH | Jan 1945 | Secretary | 1998-06-03 UNTIL 1998-10-23 | RESIGNED | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1998-05-11 UNTIL 1998-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dean Baden Hatton | 2016-04-06 - 2019-03-28 | 8/1963 | Lichfield Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ramora Group Limited | 2016-04-06 - 2016-04-06 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Bryan Donald Allan Smith | 2016-04-06 | 7/1969 | Lichfield Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RAMORA_LIMITED - Accounts | 2023-07-26 | 31-03-2023 | £60,380 Cash £400,766 equity |
RAMORA_LIMITED - Accounts | 2022-10-19 | 31-03-2022 | £449,047 Cash £323,898 equity |
RAMORA_LIMITED - Accounts | 2021-10-06 | 31-03-2021 | £100,380 Cash £197,121 equity |
RAMORA_LIMITED - Accounts | 2020-10-29 | 31-03-2020 | £18,184 Cash £229,172 equity |
RAMORA_LIMITED - Accounts | 2019-11-09 | 31-03-2019 | £16,467 Cash £226,977 equity |
RAMORA_LIMITED - Accounts | 2018-09-22 | 31-03-2018 | £21,990 Cash £216,035 equity |
RAMORA_LIMITED - Accounts | 2017-12-15 | 31-03-2017 | £50,533 Cash £239,042 equity |
RAMORA_LIMITED - Accounts | 2016-12-06 | 31-03-2016 | £119,233 Cash £301,266 equity |