THE RAMMSANDERSON GROUP LTD - NOTTINGHAM


Company Profile Company Filings

Overview

THE RAMMSANDERSON GROUP LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
THE RAMMSANDERSON GROUP LTD was incorporated 4 years ago on 20/09/2019 and has the registered number: 12217478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE RAMMSANDERSON GROUP LTD - NOTTINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2023 30/09/2024

Registered Office

OBAN HOUSE 8 CHILWELL ROAD
NOTTINGHAM
NG9 1EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT LASZLO ROSTAS Feb 1981 British Director 2023-11-20 CURRENT
MR OLIVER JAMES RAMM Jun 1982 British Director 2019-09-20 CURRENT
MR ANTHONY JOHN MELLOR Mar 1990 British Director 2019-09-20 CURRENT
MR BABAK FARDAGHAIE Jan 1984 British Director 2023-10-17 CURRENT
MR PAUL BARRY Aug 1965 British Director 2023-01-31 CURRENT
STUART ABBS Dec 1973 British Director 2023-01-31 CURRENT
THOMAS GRAY Secretary 2023-01-31 CURRENT
MR NICHOLAS KRIS SANDERSON May 1984 British Director 2019-09-20 CURRENT
MR DAVID GEORGE HARRISON Apr 1988 British Director 2023-01-31 UNTIL 2023-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsan Bidco Limited 2023-01-31 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Kris Sanderson 2019-10-31 - 2023-01-31 5/1984 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Oliver James Ramm 2019-09-20 - 2023-01-31 6/1982 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Rammsanderson Group Ltd 2023-05-03 31-01-2023 £3 Cash
The Rammsanderson Group Ltd 2022-10-21 31-01-2022 £10,003 equity
The RammSanderson Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-19 31-01-2021 £10,000 equity

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