RANSOME'S TRADING HOLDING COMPANY LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
RANSOME'S TRADING HOLDING COMPANY LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
RANSOME'S TRADING HOLDING COMPANY LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: 06854026. The accounts status is GROUP and accounts are next due on 30/09/2024.
RANSOME'S TRADING HOLDING COMPANY LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: 06854026. The accounts status is GROUP and accounts are next due on 30/09/2024.
RANSOME'S TRADING HOLDING COMPANY LIMITED - IPSWICH
This company is listed in the following categories:
70100 - Activities of head offices
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR CONNEXIONS BUILDING
IPSWICH
SUFFOLK
IP1 1QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GAG297 LIMITED (until 07/05/2009)
GAG297 LIMITED (until 07/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
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 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 |
MR NEIL RODERICK WALMSLEY | Dec 1966 | British | Director | 2009-03-20 UNTIL 2009-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenplover Limited | 2024-02-02 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Neville Rodney Cooke | 2016-04-06 - 2024-02-02 | 7/1947 | Ipswich Suffolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |