RAM PACK UK LIMITED - SOUTH MOLTON


Company Profile Company Filings

Overview

RAM PACK UK LIMITED is a Private Limited Company from SOUTH MOLTON and has the status: Active.
RAM PACK UK LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05207291. The accounts status is DORMANT and accounts are next due on 31/03/2024.

RAM PACK UK LIMITED - SOUTH MOLTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

DONMAR HOUSE LIME WAY
SOUTH MOLTON
DEVON
EX36 3LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS HENRY Aug 1957 British Director 2015-01-01 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2004-08-16 UNTIL 2004-08-17 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2004-08-16 UNTIL 2004-08-17 RESIGNED
MRS MARION JOAN WEBBER Dec 1942 British Director 2004-08-16 UNTIL 2022-06-29 RESIGNED
MR GORDON DOUGLAS CHARLES WEBBER Aug 1945 British Director 2004-08-16 UNTIL 2013-10-06 RESIGNED
MISS NATALIE HAWKINS Sep 1975 British Director 2013-06-19 UNTIL 2018-11-29 RESIGNED
MR CLIVE ALAN EDWARD Sep 1969 British Director 2007-03-01 UNTIL 2011-10-10 RESIGNED
MRS MARION JOAN WEBBER Dec 1942 British Secretary 2004-08-16 UNTIL 2007-02-28 RESIGNED
MR CLIVE ALAN EDWARD Sep 1969 British Secretary 2007-03-01 UNTIL 2011-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dennis Henry 2018-10-18 8/1957 South Molton   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Marion Joan Webber Dec'D Estate 2016-07-01 - 2022-06-29 12/1942 Barnstaple   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARDON RECYCLING MACHINERY LIMITED SOUTH MOLTON Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
MARDON WASTE MANAGEMENT LIMITED SOUTH MOLTON Active DORMANT 99999 - Dormant Company
MARDON FINANCE LIMITED SOUTH MOLTON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MARDON RENTALS LIMITED SOUTH MOLTON Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RAM PACK UK LIMITED 2024-03-29 30-06-2023 £100 equity
Dormant Company Accounts - RAM PACK UK LIMITED 2023-04-01 30-06-2022 £100 equity
Dormant Company Accounts - RAM PACK UK LIMITED 2022-03-31 30-06-2021 £100 equity
Dormant Company Accounts - RAM PACK UK LIMITED 2021-06-30 30-06-2020 £100 equity
Dormant Company Accounts - RAM PACK UK LIMITED 2020-03-26 30-06-2019 £100 equity
Dormant Company Accounts - RAM PACK UK LIMITED 2019-03-30 30-06-2018 £100 equity
Dormant Company Accounts - RAM PACK UK LIMITED 2018-03-30 30-06-2017 £100 equity
Dormant Company Accounts - RAM PACK UK LIMITED 2017-04-01 30-06-2016 £100 equity
Dormant Company Accounts - RAM PACK UK LIMITED 2016-03-31 30-06-2015 £100 equity
Dormant Company Accounts - RAM PACK UK LIMITED 2015-03-31 30-06-2014 £100 equity

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