RANSOMES JACOBSEN LIMITED
Overview
| Company Name | RANSOMES JACOBSEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01070731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANSOMES JACOBSEN LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is RANSOMES JACOBSEN LIMITED located?
| Registered Office Address | West Road Ransomes Europark IP3 9TT Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANSOMES JACOBSEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANSOMES SIMS & JEFFERIES LIMITED | Aug 14, 1989 | Aug 14, 1989 |
| RANSOMES LIMITED | Jan 27, 1988 | Jan 27, 1988 |
| HEPWORTH ROAD DEVELOPMENTS LIMITED | Sep 08, 1972 | Sep 08, 1972 |
What are the latest accounts for RANSOMES JACOBSEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RANSOMES JACOBSEN LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for RANSOMES JACOBSEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Robert Rainger as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Barry William Mctavish as a director on Mar 04, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Secretary's details changed for Ldc Nominee Secretary Limited on Dec 20, 2024 | 1 pages | CH04 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Termination of appointment of Heidi Anne Mcnary as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Director's details changed for Ms. Heidi Anne Mcnary on Jul 12, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms. Heidi Anne Mcnary on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Robert Rainger on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 01, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Who are the officers of RANSOMES JACOBSEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | 6 Stanley Street M3 5GS Salford 2 New Bailey Greater Manchester England |
| 279142160001 | ||||||||||
| MCTAVISH, Barry William, Mr. | Director | West Road Ransomes Europark IP3 9TT Ipswich Suffolk | England | British | 345835610001 | |||||||||
| ASHMAN, Linda | Secretary | The Croft Main Street Scarcliffe S44 6SZ Chesterfield Derbyshire | British | 63096360001 | ||||||||||
| CAMERON, Alexander Douglas | Secretary | 74 Old Barrack Road IP12 4ER Woodbridge Suffolk | British | 5996730001 | ||||||||||
| COMER, Geoffrey Stephen | Secretary | Robin Cottage Mill Street CO6 5AD Polstead Suffolk | British | 56333770001 | ||||||||||
| GEORGE, Brian William | Secretary | 1 Millway Avenue Roydon IP22 4QL Diss Norfolk | British | 72026590001 | ||||||||||
| HOLLINGWORTH, Paul Robert | Secretary | 62 Galveston Road SW15 2SA London | British | 41135110002 | ||||||||||
| WOLF, Colin Piers | Secretary | 1 Longford Close Dorridge B93 8JH Solihull West Midlands | British | 4531880001 | ||||||||||
| EVERSECRETARY (NO 2) LIMITED | Secretary | Kett House 1 Station Road CB1 2JB Cambridge Cambridgeshire | 79941690002 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Eversheds House England |
| 60471940015 | ||||||||||
| BELL, Peter Richard | Director | Fair Oaks Livermere Road, Great Barton IP31 2SB Bury St. Edmunds Suffolk | United Kingdom | British | 67101200001 | |||||||||
| BOOTH, Colin Paul | Director | Green Lane Cottage Green Lane Wetheringsett IP14 5PR Stowmarket Suffolk | British | 10509240002 | ||||||||||
| CAMPBELL, Ian Philip | Director | 16 Garland Street IP33 1EZ Bury St Edmunds Suffolk | British | 68946200002 | ||||||||||
| CHICKEN, Stephen Henry | Director | Redlands Main Road, Chelmondiston IP9 1DX Ipswich Suffolk | England | British | 65367850001 | |||||||||
| CHICKEN, Stephen Henry | Director | Redlands Main Road, Chelmondiston IP9 1DX Ipswich Suffolk | England | British | 65367850001 | |||||||||
| CLEMENT, John | Director | Tuddenham Hall Tuddenham IP6 9DD Ipswich Suffolk | England | British | 9122690001 | |||||||||
| COLLINGS, Mark Simon | Director | 1 Trafalgar House 336 Audenshaw Road Audenshaw M34 5PJ Manchester Greater Manchester | British | 41694780001 | ||||||||||
| COMER, Geoffrey Stephen | Director | Robin Cottage Mill Street CO6 5AD Polstead Suffolk | British | 56333770001 | ||||||||||
| DODSWORTH, Robert Leslie | Director | Alnesbourne House 3 Valley Close IP12 1NQ Woodbridge Suffolk | British | 9844620002 | ||||||||||
| GEORGE, Brian William | Director | 1 Millway Avenue Roydon IP22 4QL Diss Norfolk | England | British | 72026590001 | |||||||||
| GUMBLE, Caroline Olive Mary | Director | 15 Castle Rise IP7 6JL Hadleigh Suffolk | British | 75150860001 | ||||||||||
| HALL-ROBERTS, Richard | Director | West Road Ransomes Europark IP3 9TT Ipswich Suffolk | England | British | 172844500001 | |||||||||
| HOCKHAM, Jeremey Francis | Director | 15 Greatford Gardens PE9 4PX Greatford Lincolnshire | British | 123513870001 | ||||||||||
| HOLLINGWORTH, Paul Robert | Director | 62 Galveston Road SW15 2SA London | British | 41135110002 | ||||||||||
| LEE, Angela Cornella | Director | Quality Drive 28273 Charlotte 11108 North Carolina Usa | United States | American | 208815620001 | |||||||||
| MACGOWAN, Christopher John | Director | Woodville Cock Green Felsted CM6 3JE Dunmow Essex | British | 45526100002 | ||||||||||
| MCCOY, Eric James David | Director | High House Little Bealings IP14 6ND Woodbridge Suffolk | British | 49567450001 | ||||||||||
| MCINTYRE, Neil Andrew | Director | 7 Oriel Close Great Cornard CO10 0DF Sudbury Suffolk | British | 28378140001 | ||||||||||
| MCNARY, Heidi Anne, Ms. | Director | West Road Ransomes Europark IP3 9TT Ipswich Suffolk | United States | American | 259921380002 | |||||||||
| MILLAR, Thomas Maxwell | Director | Thorpe Cottage Great Bealings IP13 6NW Woodbridge Suffolk | British | 31264940001 | ||||||||||
| MITCHELL, Brian Eric | Director | 12 Goodwood Close IP1 6SY Ipswich Suffolk | British | 42794720001 | ||||||||||
| MITCHELL, Stephen James | Director | Silver Birch Cottage Redhill Road, Hadleigh IP7 5BU Ipswich Suffolk | England | British | 166664020001 | |||||||||
| O'NEILL, Garry John | Director | 10 Lucas House Lexden Park Lexden Road CO33 1UJ Colchester Essex | British | 74011840002 | ||||||||||
| PATRICK, Glynn | Director | The Studio Glevering Hall Hacheston Woodbridge Suffolk | British | 77678160001 | ||||||||||
| PINTO, Harold Costa | Director | 6 Burrows Road Melton IP12 1GN Woodbridge Suffolk | Brazilian | 63093260002 |
Who are the persons with significant control of RANSOMES JACOBSEN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ransomes Limited | May 18, 2017 | Ransomes Europark IP3 9TT Ipswich West Road Suffolk England | No | ||||
| |||||||
Natures of Control
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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