RON RAMSDENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRON RAMSDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00672165
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RON RAMSDENS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RON RAMSDENS LIMITED located?

    Registered Office Address
    Adam Smith Street
    DN31 1SJ Grimsby
    N E Lincs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RON RAMSDENS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RON RAMSDEN'S LIMITEDOct 10, 1960Oct 10, 1960

    What are the latest accounts for RON RAMSDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for RON RAMSDENS LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for RON RAMSDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    11 pagesAA

    Termination of appointment of Dudley Burton Ramsden as a director on Jan 30, 2025

    1 pagesTM01

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    12 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 21, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 21, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jun 21, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    12 pagesAA

    Director's details changed for Mr Nicholas Ronald Ramsden on May 12, 2021

    2 pagesCH01

    Change of details for Mr Nicholas Ronald Ramsden as a person with significant control on May 12, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2020

    14 pagesAA

    Confirmation statement made on Jun 21, 2020 with updates

    4 pagesCS01

    Change of details for Mr Nicholas Ronald Ramsden as a person with significant control on Feb 01, 2019

    2 pagesPSC04

    Cessation of Ramsden Holdings Limited as a person with significant control on Nov 15, 2019

    1 pagesPSC07

    Notification of Nicholas Ronald Ramsden as a person with significant control on Feb 01, 2019

    2 pagesPSC01

    Accounts for a small company made up to Jan 31, 2019

    15 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    5 pagesCS01

    Accounts for a small company made up to Jan 31, 2018

    12 pagesAA

    Director's details changed for Mr Dudley Burton Ramsden on Aug 06, 2018

    2 pagesCH01

    Secretary's details changed for Louisa Jane Metcalf on Aug 06, 2018

    1 pagesCH03

    Confirmation statement made on Jun 21, 2018 with updates

    5 pagesCS01

    Notification of Ramsden Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Who are the officers of RON RAMSDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, Louisa Jane
    DN31 1SJ Grimsby
    Adam Smith Street
    N E Lincs
    United Kingdom
    Secretary
    DN31 1SJ Grimsby
    Adam Smith Street
    N E Lincs
    United Kingdom
    British40087050004
    RAMSDEN, Nicholas Ronald
    DN31 1SJ Grimsby
    Adam Smith Street
    N E Lincs
    United Kingdom
    Director
    DN31 1SJ Grimsby
    Adam Smith Street
    N E Lincs
    United Kingdom
    EnglandBritishDirector177043860002
    RAMSDEN, Lynn Catherine
    Southfield House Kenwick Road
    LN11 8NL Louth
    Lincolnshire
    Secretary
    Southfield House Kenwick Road
    LN11 8NL Louth
    Lincolnshire
    British12346010001
    RAMSDEN, Dudley Burton
    DN31 1SJ Grimsby
    Adam Smith Street
    N E Lincs
    United Kingdom
    Director
    DN31 1SJ Grimsby
    Adam Smith Street
    N E Lincs
    United Kingdom
    EnglandBritishDirector13318800001
    RAMSDEN, Lynn Catherine
    Southfield House Kenwick Road
    LN11 8NL Louth
    Lincolnshire
    Director
    Southfield House Kenwick Road
    LN11 8NL Louth
    Lincolnshire
    BritishConsultant12346010001

    Who are the persons with significant control of RON RAMSDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Ronald Ramsden
    DN31 1SJ Grimsby
    Adam Smith Street
    N E Lincolnshire
    England
    Feb 01, 2019
    DN31 1SJ Grimsby
    Adam Smith Street
    N E Lincolnshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    DN31 1SJ Grimsby
    Adam Smith Street
    N E Lincs
    United Kingdom
    Apr 06, 2016
    DN31 1SJ Grimsby
    Adam Smith Street
    N E Lincs
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02035067
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0