RAMUDDEN GLOBAL (UK) LIMITED - THAME
Company Profile | Company Filings |
Overview
RAMUDDEN GLOBAL (UK) LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
RAMUDDEN GLOBAL (UK) LIMITED was incorporated 6 years ago on 22/03/2018 and has the registered number: 11270042. The accounts status is FULL and accounts are next due on 30/09/2024.
RAMUDDEN GLOBAL (UK) LIMITED was incorporated 6 years ago on 22/03/2018 and has the registered number: 11270042. The accounts status is FULL and accounts are next due on 30/09/2024.
RAMUDDEN GLOBAL (UK) LIMITED - THAME
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
3 THAME BUSINESS PARK CENTRE
THAME
OX9 3XA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHELSEY BIDCO LIMITED (until 16/08/2023)
CHELSEY BIDCO LIMITED (until 16/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW CHARLES TURNER | Nov 1963 | British | Director | 2018-06-08 | CURRENT |
MR MATTHEW MILLER ROBINSON | Feb 1982 | British | Director | 2020-06-15 | CURRENT |
MR LARS MARTIN BLECKO | Nov 1957 | Swedish | Director | 2018-11-26 | CURRENT |
MR TIM NOEL COCKAYNE | Jul 1978 | British | Director | 2018-06-08 | CURRENT |
MS NADIA MEIER-KIRNER | Jul 1978 | German | Director | 2020-12-01 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2018-03-22 UNTIL 2018-05-30 | RESIGNED | ||
MR MATS GOSTA WAPPLING | Mar 1956 | Swedish | Director | 2018-06-08 UNTIL 2020-12-01 | RESIGNED |
MR ANDERS PETTER THULIN | Aug 1963 | Swedish | Director | 2018-06-08 UNTIL 2020-12-01 | RESIGNED |
MR JONATHON MILNE | Jun 1979 | Director | 2018-03-22 UNTIL 2018-06-08 | RESIGNED | |
MR SIMON MALEK-JAHANIAN | Oct 1975 | British | Director | 2019-07-08 UNTIL 2020-06-26 | RESIGNED |
MR ANTHONY LIVINGSTONE | Feb 1971 | British | Director | 2018-06-08 UNTIL 2019-07-08 | RESIGNED |
MR KARL GUSTAV PETTER DARIN | Feb 1985 | Swedish | Director | 2018-06-08 UNTIL 2019-07-08 | RESIGNED |
MR ALEX ALLAN KULIKOWSKI | Sep 1987 | Swedish | Director | 2019-07-10 UNTIL 2020-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peder Erik Prahl | 2018-03-22 - 2018-03-22 | 11/1964 | Jersey Je2 3pz |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |