S D RAMSDEN & CO LIMITED
Active - Accounts Filed
General Information
NAME
S D RAMSDEN & CO LIMITED
COMPANY NUMBER
07902211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
09/01/2012
(12 years and 11 months old)
WEBSITE
www.ramsden-international.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2012
10/01/2014
WILCHAP 30 (GY) LIMITED
SOUTH HUMBERSIDE
DN31 1SJ
Telephone: 01472315610
TPS: No
Ramsden International
Adam Smith Street
Grimsby
South Humbersid
DN31 1SJ
Telephone: 315610
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/08/2024 | New Board Member Jeremy Michael Threadgold (920267809) Appointed |
| 24/04/2024 | Dudley Burton Ramsden (901331880) has left the board |
Credit Risk Overview
Want to learn more about S D RAMSDEN & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S D RAMSDEN & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S D RAMSDEN & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2015 - Present (9 years and 10 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/01/2012 - 13/01/2015 (3years) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
09/01/2012 - Present (12 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 277 |
View Report |
|
09/01/2012 - 13/01/2015 (3years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/08/2024 | New Board Member Jeremy Michael Threadgold (920267809) Appointed |
| 24/04/2024 | Dudley Burton Ramsden (901331880) has left the board |
| 24/04/2024 | Nicholas Ronald Ramsden (917704386) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Nicholas Ronald Ramsden (917704386) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 23/11/2015 | Change in Reg. Office |
| 10/05/2015 | New Annual Return filed |
| 04/02/2015 | New Board Member Nicholas Ronald Ramsden (919462634) Appointed |
| 04/02/2015 | New Board Member Sean David Ramsden (908921697) Appointed |
| 19/01/2015 | New Annual Return filed |
| 15/01/2015 | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (916573980) has left the board |
| 15/01/2015 | WILCHAP NOMINEES LIMITED (916573981) has left the board |
| 15/01/2015 | Adam Aisthorpe (916572908) has left the board |
| 15/01/2015 | New Board Member Dudley Burton Ramsden (901331880) Appointed |
| 15/01/2015 | Change in Reg. Office |
| 16/10/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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