RANSOME'S DOCK HOLDING COMPANY LIMITED - IPSWICH


Company Profile Company Filings

Overview

RANSOME'S DOCK HOLDING COMPANY LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
RANSOME'S DOCK HOLDING COMPANY LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: 06854011. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

RANSOME'S DOCK HOLDING COMPANY LIMITED - IPSWICH

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THIRD FLOOR CONNEXIONS BUILDING
IPSWICH
SUFFOLK
IP1 1QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GAG295 LIMITED (until 07/05/2009)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NEVILLE RODNEY COOKE Jul 1947 British Director 2009-04-30 CURRENT
CLEMENCY FRANCES NESBIT Jun 1983 British Director 2015-03-30 CURRENT
MRS KATHERINE LOUISE HARRIET COOKE Jan 1955 British Director 2009-04-30 CURRENT
JOHN JULIUS FITZPATRICK COOKE Jul 1985 British Director 2015-03-30 CURRENT
MRS KATHERINE LOUISE HARRIET COOKE Jan 1955 British Secretary 2009-04-30 CURRENT
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2009-03-20 UNTIL 2009-04-30 RESIGNED
MR SIMON TIMOTHY JAMES RATCLIFFE Dec 1972 British Director 2009-03-20 UNTIL 2009-04-30 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Secretary 2009-03-20 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Julius Cooke 2022-03-19 7/1985 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Clemency Frances Nesbit 2022-03-19 6/1983 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Katherine Louise Harriet Cooke 2021-08-25 - 2022-03-19 1/1955 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Neville Rodney Cooke 2016-04-06 - 2022-03-19 7/1947 Ipswich   Suffolk 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
RANSOME'S_DOCK_HOLDING_CO - Accounts 2024-01-30 30-04-2023 £42,000 equity
RANSOME'S_DOCK_HOLDING_CO - Accounts 2023-01-31 30-04-2022 £42,000 equity

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