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 - LICHFIELD

This company is listed in the following categories:
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)

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

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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

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