RAMSDENS GROUP LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

RAMSDENS GROUP LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Dissolved - no longer trading.
RAMSDENS GROUP LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08819441. The accounts status is FULL.

RAMSDENS GROUP LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

UNIT 16 PARKWAY CENTRE
MIDDLESBROUGH
TS8 0TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN CLYBURN Sep 1981 British Director 2016-08-04 CURRENT
MR PETER EDWARD KENYON May 1965 British Director 2014-09-02 CURRENT
MR ANDREW DAVID MEEHAN May 1955 British Director 2014-01-02 CURRENT
MR KEVIN NIGEL BROWN Secretary 2018-05-24 CURRENT
MR KEVIN NIGEL BROWN Jun 1956 British Director 2014-09-02 UNTIL 2017-02-01 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2013-12-18 UNTIL 2014-07-17 RESIGNED
MR JAMES DAVID HALL Dec 1969 British Director 2014-07-17 UNTIL 2015-03-24 RESIGNED
MR MICHAEL JOHNSON Apr 1973 British Director 2014-09-02 UNTIL 2017-02-01 RESIGNED
MR THOMAS JAMES ROWLEY Sep 1977 British Director 2015-04-16 UNTIL 2017-02-01 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2013-12-18 UNTIL 2014-07-17 RESIGNED
DR ANDREW DEREK BALL Nov 1962 British Director 2014-07-17 UNTIL 2017-02-01 RESIGNED
MR NIGEL WILLIAMS Secretary 2018-01-11 UNTIL 2018-05-24 RESIGNED
MR KEVIN NIGEL BROWN Secretary 2015-08-06 UNTIL 2018-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ramsdens Holdings Plc 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
RAMSDENS FINANCIAL LIMITED MIDDLESBROUGH Active FULL 64999 - Financial intermediation not elsewhere classified
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