RAMON HOLDINGS LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

RAMON HOLDINGS LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Active.
RAMON HOLDINGS LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05933693. The accounts status is FULL and accounts are next due on 31/12/2024.

RAMON HOLDINGS LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
13990 - Manufacture of other textiles n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

RAMON HOLDINGS LIMITED CAMPFIELD ROAD
SOUTHEND-ON-SEA
ESSEX
SS3 9FL

This Company Originates in : United Kingdom
Previous trading names include:
RAMON LIMITED (until 30/04/2007)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BURTON GREENWOOD Feb 1971 British Director 2022-07-01 CURRENT
MR DAVID PARKIN Dec 1977 British Director 2021-04-01 CURRENT
ROGER WILLIAM WALTERS Jul 1945 British Director 2015-05-28 CURRENT
TERENCE DAVID DEARLOVE Jun 1953 British Director 2015-05-28 CURRENT
MR DAVID ROBERT PARKIN Secretary 2022-07-01 CURRENT
ROBERT DAVID FLOWERS Jun 1953 British Director 2006-09-13 UNTIL 2015-05-28 RESIGNED
MR GORDON RENNIE PETERS Jun 1953 British Director 2007-07-02 UNTIL 2022-06-30 RESIGNED
BRIAN STANLEY DAVINSON Feb 1944 British Director 2006-10-12 UNTIL 2015-05-28 RESIGNED
JOHN YEATMAN BUTLER Dec 1956 British Director 2006-09-13 UNTIL 2021-12-09 RESIGNED
MR MICHAEL DAVID BARTOSZEWICZ May 1950 British Director 2006-09-13 UNTIL 2015-05-28 RESIGNED
MR TREVOR ANDREW BALLARD Oct 1956 English Director 2020-05-26 UNTIL 2021-05-10 RESIGNED
AZOR ALINSON Apr 1952 British Director 2006-09-13 UNTIL 2020-02-21 RESIGNED
SIMON NICHOLAS BALDOCK Jan 1959 British Director 2006-09-13 UNTIL 2019-09-27 RESIGNED
MR RICHARD ANTHONY SMITH Mar 1954 Secretary 2006-09-13 UNTIL 2006-12-31 RESIGNED
MR GORDON RENNIE PETERS Jun 1953 British Secretary 2007-01-01 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Empress Garland Limited 2016-04-06 Southend-On-Sea   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COASTFRAME TWO LIMITED SOUTHEND-ON-SEA ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE ROCHFORD HUNDRED GOLF CLUB LIMITED ROCHFORD Active SMALL 93110 - Operation of sports facilities
E.G.L. HOMECARE LIMITED ESSEX Active FULL 32990 - Other manufacturing n.e.c.
D.T.K. LIMITED SOUTHEND-ON-SEA ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JESSOP-SAVILLE LIMITED SHEFFIELD Dissolved... DORMANT 74990 - Non-trading company
RAMON KNITTING COMPANY LIMITED SOUTHEND-ON-SEA ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NO 451 LEICESTER LIMITED SOUTHEND-ON-SEA ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RAMON HYGIENE PRODUCTS LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 99999 - Dormant Company
EGL ABRASIVES LIMITED ESSEX Dissolved... FULL 32990 - Other manufacturing n.e.c.
EMPRESS GARLAND LIMITED ESSEX Active GROUP 32990 - Other manufacturing n.e.c.
EGL ESTATES LIMITED ESSEX Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
EGL HOME PRODUCTS LIMITED SHOEBURYNESS Dissolved... FULL 32990 - Other manufacturing n.e.c.
MBCW LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
RAMON_HOLDINGS_LIMITED - Accounts 2023-12-22 01-04-2023 £234,103 Cash £9,567,993 equity
RAMON_HOLDINGS_LIMITED - Accounts 2022-12-23 31-03-2022 £75,092 Cash £8,287,635 equity
RAMON_HOLDINGS_LIMITED - Accounts 2019-12-18 30-03-2019 £157,856 Cash £7,172,850 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.G.L. HOMECARE LIMITED ESSEX Active FULL 32990 - Other manufacturing n.e.c.
RAMON HYGIENE PRODUCTS LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 99999 - Dormant Company
EMPRESS GARLAND LIMITED ESSEX Active GROUP 32990 - Other manufacturing n.e.c.