RAMSDENS HOLDINGS PLC is a business entity registered at Companies House, UK, with entity identifier is 08811656. The registration start date is December 12, 2013. The current status is Active.
Company Number | 08811656 |
Company Name | RAMSDENS HOLDINGS PLC |
Registered Address |
Unit 16 Parkway Centre Coulby Newham Middlesbrough TS8 0TJ England |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-12-12 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-01-09 |
Returns Last Update | 2015-12-12 |
Confirmation Statement Due Date | 2021-01-23 |
Confirmation Statement Last Update | 2019-12-12 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
UNIT 16 PARKWAY CENTRE COULBY NEWHAM |
Post Town | MIDDLESBROUGH |
Post Code | TS8 0TJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
RAMSDENS FINANCIAL LIMITED | Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, Cleveland, TS8 0TJ |
RAMSDENS GROUP LIMITED | Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, England |
RAMSDENS GOLD RECYCLING LIMITED | Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, Cleveland, TS8 0TJ |
Entity Name | Office Address |
---|---|
EXCHANGE TECH LTD | 12 Parkway Shopping Centre, Coulby Newham, TS8 0TJ |
A P CARGILL CHROME DESIGN LIMITED | Coulby Dental Centre, Parkway Centre Coulby Newham, Middlesbrough, Tees Valley, TS8 0TJ |
PARKWAY BUTCHERS COULBY NEWHAM LTD | Unit 15 Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, United Kingdom |
PROTEINA GELATO LIMITED | 15 Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, England |
CAPONES ITALIAN LIMITED | Unit 1 Dalby Way, Coulby Newham, Middlesbrough, Cleveland, TS8 0TJ |
RAMSDENS RECYCLING LIMITED | Unit 16, Parkway Shopping Centre, Coulby Newham, TS8 0TJ |
Entity Name | Office Address |
---|---|
DENTRO COMPETITION LTD | 11 Fairfield Road, Stokesley, Middlesbrough, TS9 5EA, England |
FLOURISH UNLIMITED CIC | C/o Ems, 4 Eggleston Court, Middlesbrough, TS2 1RU, England |
SWEAT ZONE LIMITED | 51 Haddon Street, Middlesbrough, TS1 3JH, England |
H&B PVT LTD | 9-11 Hartington Road, Middlesbrough, TS1 5ED, England |
NOVEL TECHNOLOGY LTD | 93 Ayresome Street, Middlesbrough, TS1 4PF, United Kingdom |
RIGGER MORTICE RIGGERS LTD | 32 Nut Lane, Middlesbrough, TS4 2NG, England |
ALINA CONSTRUCTION LTD | 123 Kildare Street, Middlesbrough, TS1 4RE, England |
CONSTANTIN BUILDING WORKS LTD | 63 Surrey Street, Middlesbrough, TS1 4QA, England |
NORTHERN PEOPLES INITIATIVE LIMITED | 14 Aidan Court, Middlesbrough, TS5 4BS, England |
PROPERTIES 4 CASH LIMITED | 15 Cambridge Road, Middlesbrough, TS5 5ND, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BROWN, Kevin Nigel | Secretary (Active) | Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, England, TS8 0TJ | / 6 August 2015 |
/ |
|
CLYBURN, Martin | Director (Active) | Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, England, TS8 0TJ | September 1981 / 4 August 2016 |
British / England |
Finance Director |
HERRICK, Simon Edward | Director (Active) | Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, England, TS8 0TJ | June 1963 / 1 January 2017 |
English / England |
Chartered Accountant |
JOHNSON, Michael | Director (Active) | Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, England, TS8 0TJ | April 1973 / 2 September 2014 |
British / England |
Company Director |
KENYON, Peter Edward | Director (Active) | Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, England, TS8 0TJ | May 1965 / 2 September 2014 |
British / United Kingdom |
British |
MEEHAN, Andrew David | Director (Active) | Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, England, TS8 0TJ | May 1955 / 2 September 2014 |
British / United Kingdom |
None |
SMITH, Stephen John | Director (Active) | Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, England, TS8 0TJ | June 1957 / 1 January 2017 |
English / England |
Chartered Accountant |
MUCKLE SECRETARY LIMITED | Secretary (Resigned) | C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF | / 12 December 2013 |
/ |
|
BALL, Andrew Derek, Dr | Director (Resigned) | Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, England, TS8 0TJ | November 1962 / 1 July 2014 |
British / England |
Company Director |
BROWN, Kevin Nigel | Director (Resigned) | Birchwood House, Dalby Way, Coulby Newham, Middlesbrough, Cleveland, England, TS8 0TW | June 1956 / 2 September 2014 |
British / England |
Strategy Director |
DAVISON, Andrew John | Director (Resigned) | Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BF | September 1961 / 12 December 2013 |
British / United Kingdom |
Solicitor |
HALL, James David | Director (Resigned) | Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, Cleveland, TS8 0JT | December 1969 / 1 July 2014 |
British / England |
Company Director |
ROWLEY, Thomas James | Director (Resigned) | Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, England, TS8 0TJ | September 1977 / 21 April 2015 |
British / United Kingdom |
Chartered Accountant |
Post Town | MIDDLESBROUGH |
Post Code | TS8 0TJ |
SIC Code | 64205 - Activities of financial services holding companies |
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