RANSOME'S TRADING HOLDING COMPANY LIMITED - IPSWICH


Company Profile Company Filings

Overview

RANSOME'S TRADING HOLDING COMPANY LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
RANSOME'S TRADING HOLDING COMPANY LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: 06854026. The accounts status is GROUP and accounts are next due on 30/09/2024.

RANSOME'S TRADING HOLDING COMPANY LIMITED - IPSWICH

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading 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

THIRD FLOOR CONNEXIONS BUILDING
IPSWICH
SUFFOLK
IP1 1QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GAG297 LIMITED (until 07/05/2009)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NEVILLE RODNEY COOKE Jul 1947 British Director 2009-04-30 CURRENT
CLEMENCY FRANCES NESBIT Jun 1983 British Director 2015-03-30 CURRENT
MRS KATHERINE LOUISE HARRIET COOKE Jan 1955 British Director 2009-04-30 CURRENT
JOHN JULIUS FITZPATRICK COOKE Jul 1985 British Director 2015-03-30 CURRENT
MRS KATHERINE LOUISE HARRIET COOKE Jan 1955 British Secretary 2009-04-30 CURRENT
MR SIMON TIMOTHY JAMES RATCLIFFE Dec 1972 British Director 2009-03-20 UNTIL 2009-04-30 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Secretary 2009-03-20 UNTIL 2009-04-30 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2009-03-20 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenplover Limited 2024-02-02 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Neville Rodney Cooke 2016-04-06 - 2024-02-02 7/1947 Ipswich   Suffolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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