RAGNELL EUROPE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

RAGNELL EUROPE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
RAGNELL EUROPE LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04259634. The accounts status is MICRO ENTITY.

RAGNELL EUROPE LIMITED - BIRMINGHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

29 SPENCER STREET
BIRMINGHAM
B18 6DL

This Company Originates in : United Kingdom
Previous trading names include:
SHUTFORD CORPORATE SERVICES LIMITED (until 17/09/2015)

Confirmation Statements

Last Statement Next Statement Due
26/07/2021 09/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PETER DALY Jul 1967 Irish Director 2005-08-01 CURRENT
JJ DALY & SONS (UNITED KINGDOM) LIMITED Corporate Director 2001-07-26 UNTIL 2005-08-02 RESIGNED
OCS DIRECTORS LIMITED Corporate Nominee Director 2001-07-26 UNTIL 2001-07-26 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-26 UNTIL 2001-07-26 RESIGNED
LORD JASPER BERTRAM MAY OF WEYBRIDGE Oct 1965 British Director 2004-06-15 UNTIL 2015-09-16 RESIGNED
LORD JASPER BERTRAM MAY OF WEYBRIDGE Oct 1965 British Secretary 2004-06-15 UNTIL 2015-09-16 RESIGNED
LORD MAY Secretary 2001-07-26 UNTIL 2004-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ragnell Group Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIPTON & CO.,LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
THE CORNISH STONE CO., LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WROXTON PROPERTIES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHIPTON & CO. (SCARBOROUGH) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SHIPTON & CO. (PITLOCHRY) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SHIPTON & CO. (SIDMOUTH) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
JM PARTICIPATIONS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOUNT STREET MORTGAGE SERVICING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CORNERFORD LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JJ DALY & SONS (UNITED KINGDOM) LIMITED BIRMINGHAM Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WROXTON FINANCE 1 LIMITED BIRMINGHAM Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AE GLOBAL INVESTMENT SOLUTIONS LTD LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
SPENCER STREET HOLDINGS LIMITED Dissolved... DORMANT 99999 - Dormant Company
SHIPTON & CO. 1870 LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
RAGNELL CORPORATE SERVICES LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL None Supplied
RAGNELL LLP WEST MIDLANDS Dissolved... TOTAL EXEMPTION FULL None Supplied
SHIPTON & CO. JEWELLERS LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
SHIPTON & CO. (WARRINGTON) LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
SHIPTON & CO. DIRECT LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RAGNELL EUROPE LIMITED 2022-01-01 31-03-2021 £32,112 equity
Ragnell Europe Limited - Filleted accounts 2021-04-02 31-03-2020 £-30,454 equity
Ragnell Europe Limited - Filleted accounts 2020-01-01 31-03-2019 £-28,839 equity
Ragnell Europe Limited - Filleted accounts 2018-03-16 31-03-2017 £-25,641 equity
Micro-entity Accounts - RAGNELL EUROPE LIMITED 2017-08-01 31-03-2016 £-23,039 equity
Abbreviated Company Accounts - RAGNELL EUROPE LIMITED 2016-05-03 31-07-2015 £2,002 Cash £-21,344 equity
Abbreviated Company Accounts - SHUTFORD CORPORATE SERVICES LIMITED 2015-05-01 31-07-2014 £511 Cash £-15,679 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIPTON & CO.,LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
SHIPTON & CO. (SCARBOROUGH) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SHIPTON & CO. (PITLOCHRY) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SHIPTON & CO. (SIDMOUTH) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
JM PARTICIPATIONS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHUTFORD LIMITED Active DORMANT 99999 - Dormant Company
SHIPTON & CO. 1870 LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SHIPTON & CO. JEWELLERS LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
SHIPTON & CO. (WARRINGTON) LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
SHIPTON & CO. DIRECT LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied