RAMPION EXTENSION INVESTCO LIMITED
Active - Accounts Filed
General Information
NAME
RAMPION EXTENSION INVESTCO LIMITED
COMPANY NUMBER
12423536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT, ENGLAND
BR8 7AG
8 White Oak Square
London Road
Swanley
Kent, England BR8 7AG
BR8 7AG
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 |
|---|---|---|
| RAMPION EXTENSION INVESTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 10/10/2024 | New Board Member Benjamin William Andrade (932768098) Appointed |
| 08/10/2024 | David Paul Tilstone (911787144) has left the board |
Credit Risk Overview
Want to learn more about RAMPION EXTENSION INVESTCO 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 RAMPION EXTENSION INVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMPION EXTENSION INVESTCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 48 Past: 25 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 7 Past: 22 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
VERCITY MANAGEMENT SERVICES LIMITED 01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 131 Past: 76 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 23 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMPION EXTENSION INVESTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 10/10/2024 | New Board Member Benjamin William Andrade (932768098) Appointed |
| 08/10/2024 | David Paul Tilstone (911787144) has left the board |
| 13/05/2024 | New Board Member Carlos Sanchez Sanchez (930447005) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 27/10/2023 | Richard Abel (915518159) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 18/07/2022 | Fabienne Camille Trevere (929317151) has left the board |
| 18/07/2022 | New Board Member Mary Ann Louisa Hogan (929776259) Appointed |
| 15/04/2022 | New Board Member Fabienne Camille Trevere (929317151) Appointed |
| 28/03/2022 | New Board Member Fabienne Camille Trevere (929317151) Appointed |
| 22/03/2022 | Tom Robert Eamon Kelly (924504184) has left the board |
| 16/02/2022 | New Board Member Matthew Porter (922398574) Appointed |
| 01/02/2022 | Michael Loan (926618252) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 19/03/2021 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (928096246) Appointed |
| 19/03/2021 | Change in Reg. Office |
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