RAMPAC 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAMPAC 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
RAMPAC 1 LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09209269. The accounts status is DORMANT and accounts are next due on 30/06/2025.
RAMPAC 1 LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09209269. The accounts status is DORMANT and accounts are next due on 30/06/2025.
RAMPAC 1 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
1 CHARTERHOUSE MEWS
LONDON
LONDON
EC1M 6BB
This Company Originates in : United Kingdom
Previous trading names include:
BENEFIC MANAGEMENT LTD (until 10/03/2023)
BENEFIC MANAGEMENT LTD (until 10/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN LESLIE ELLIS | Nov 1961 | British | Director | 2014-09-09 | CURRENT |
MR IAN NEIL WHITE | Mar 1962 | English | Director | 2014-09-09 UNTIL 2020-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian White | 2016-04-06 - 2016-11-07 | 3/1962 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Colin Leslie Ellis | 2016-04-06 | 11/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RAMPAC 1 Limited | 2023-10-03 | 30-09-2023 | £100 Cash £100 equity |
Dormant Company Accounts - BENEFIC MANAGEMENT LTD | 2022-11-16 | 30-09-2022 | £100 Cash £100 equity |
Accounts filed on 30-09-2021 | 2021-10-08 | 30-09-2021 | £100 Cash £100 equity |
Accounts filed on 30-09-2020 | 2020-10-07 | 30-09-2020 | £100 Cash £100 equity |
Accounts filed on 30-09-2019 | 2019-10-10 | 30-09-2019 | £100 Cash £100 equity |
Accounts filed on 30-09-2018 | 2018-10-31 | 30-09-2018 | £100 Cash £100 equity |
Accounts filed on 30-09-2017 | 2018-03-01 | 30-09-2017 | £100 Cash £100 equity |
Accounts filed on 30-09-2016 | 2017-06-08 | 30-09-2016 | £100 Cash £100 equity |
Accounts filed on 30-09-2015 | 2016-03-10 | 30-09-2015 | £100 Cash £100 equity |