RAMSHORN LIMITED

Overview

Company Name	RAMSHORN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03777568
Jurisdiction	England/Wales
Date of Creation	May 26, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAMSHORN LIMITED?

Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing

Where is RAMSHORN LIMITED located?

Registered Office Address	Block D Sinfin Lane Industrial Estate DE24 9GL Derby Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of RAMSHORN LIMITED?

Previous Company Names
Company Name	From	Until
NOTTCOR 102 LIMITED	May 26, 1999	May 26, 1999

What are the latest accounts for RAMSHORN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for RAMSHORN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for RAMSHORN LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Accounts for a small company made up to May 31, 2025	10 pages	AA

May 30, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Accounts for a small company made up to May 31, 2024	10 pages	AA

May 31, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Accounts for a small company made up to May 31, 2023	19 pages	AA

Dec 18, 2023	Appointment of Mr George Wilkinson as a director on Dec 18, 2023	2 pages	AP01

Jun 05, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Accounts for a small company made up to May 31, 2022	11 pages	AA

Nov 16, 2022	Termination of appointment of Martin Hampson as a director on Nov 06, 2022	1 pages	TM01

Nov 16, 2022	Appointment of Mr Thomas Martin Mcgrath as a director on Nov 06, 2022	2 pages	AP01

Jun 07, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Accounts for a small company made up to May 31, 2021	10 pages	AA

Jun 08, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Change of details for Stamps Holdings Ltd as a person with significant control on Dec 18, 2020	2 pages	PSC05

Jan 04, 2021	Director's details changed for Mr Richard Michael Stamps on Dec 18, 2020	2 pages	CH01

Nov 24, 2020	Accounts for a small company made up to May 31, 2020	9 pages	AA

Jun 04, 2020	Confirmation statement made on May 26, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Full accounts made up to May 31, 2019	20 pages	AA

Jun 05, 2019	Confirmation statement made on May 26, 2019 with updates	4 pages	CS01

Jun 05, 2019	Cessation of Alister John Muirhead as a person with significant control on Mar 15, 2019	1 pages	PSC07

Jun 05, 2019	Notification of Stamps Holdings Ltd as a person with significant control on Mar 15, 2019	2 pages	PSC02

Apr 05, 2019	Registration of charge 037775680004, created on Apr 05, 2019	24 pages	MR01

Mar 18, 2019	Termination of appointment of Alister John Muirhead as a director on Mar 15, 2019	1 pages	TM01

Mar 18, 2019	Termination of appointment of Alan Philip Powis as a director on Mar 15, 2019	1 pages	TM01

Mar 18, 2019	Termination of appointment of Denis Singer as a director on Mar 15, 2019	1 pages	TM01

View All Filings

Who are the officers of RAMSHORN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STAMPS, Richard Michael Block D Sinfin Lane Industrial Estate DE24 9GL Derby Derbyshire	Jan 09, 2012		Secretary	Block D Sinfin Lane Industrial Estate DE24 9GL Derby Derbyshire				166139090001
MCGRATH, Thomas Martin Block D Sinfin Lane Industrial Estate DE24 9GL Derby Derbyshire	Nov 06, 2022		Director	Block D Sinfin Lane Industrial Estate DE24 9GL Derby Derbyshire	England	British	1985-3	302327550001
STAMPS, Richard Michael Block D Sinfin Lane Industrial Estate DE24 9GL Derby Derbyshire	Jan 24, 2013		Director	Block D Sinfin Lane Industrial Estate DE24 9GL Derby Derbyshire	England	British	1980-1	175292060002
WILKINSON, George Block D Sinfin Lane Industrial Estate DE24 9GL Derby Derbyshire	Dec 18, 2023		Director	Block D Sinfin Lane Industrial Estate DE24 9GL Derby Derbyshire	England	British	1959-8	317198210001
GATFORD, Kerry Louise 19 Station Street LE11 5ED Loughborough Leicestershire	May 26, 1999	Jul 30, 1999	Nominee Secretary	19 Station Street LE11 5ED Loughborough Leicestershire		British		900016290001
WAKE, Robert 40 Stanage Green Mickleover DE3 5DX Derby Derbyshire	Jul 30, 1999	Jan 09, 2012	Secretary	40 Stanage Green Mickleover DE3 5DX Derby Derbyshire		British		44847980002
BROWN, Julia Diane 2 Wheathill Grove Littleover DE23 7XW Derby	May 26, 1999	Jul 30, 1999	Director	2 Wheathill Grove Littleover DE23 7XW Derby		British	1966-5	62842870002
GATFORD, Kerry Louise 19 Station Street LE11 5ED Loughborough Leicestershire	May 26, 1999	Jul 30, 1999	Nominee Director	19 Station Street LE11 5ED Loughborough Leicestershire		British	1973-7	900016290001
GEDRIM, Stewart Craig Southam Road Dunchurch CV22 6NL Rugby 32 Warwickshire	Apr 11, 2008	Jun 04, 2010	Director	Southam Road Dunchurch CV22 6NL Rugby 32 Warwickshire	United Kingdom	British	1962-12	129659300001
HAMPSON, Martin Block D Sinfin Lane Industrial Estate DE24 9GL Derby Derbyshire	Jun 21, 2005	Nov 06, 2022	Director	Block D Sinfin Lane Industrial Estate DE24 9GL Derby Derbyshire	England	British	1954-4	67186570004
HUSSELBEE, Brian Leslie 16 Goodwood Drive Streetly B74 2JG Sutton Coldfield West Midlands	Jan 01, 2001	Apr 11, 2008	Director	16 Goodwood Drive Streetly B74 2JG Sutton Coldfield West Midlands	England	British	1950-2	74076970001
MUIRHEAD, Alister John Tollgate House Wootton, Ellastone DE6 2GW Ashbourne Derbyshire	Jul 30, 1999	Mar 15, 2019	Director	Tollgate House Wootton, Ellastone DE6 2GW Ashbourne Derbyshire	England	British	1949-5	65642580001
POWIS, Alan Philip 12 Sandford Close Hill Ridware WS15 3RH Rugeley Staffordshire	Jul 30, 1999	Mar 15, 2019	Director	12 Sandford Close Hill Ridware WS15 3RH Rugeley Staffordshire	England	British	1938-12	4393250001
SINGER, Denis 5 Harewood Drive Bawtry DN10 6XH Doncaster South Yorkshire	Jul 30, 1999	Mar 15, 2019	Director	5 Harewood Drive Bawtry DN10 6XH Doncaster South Yorkshire	England	British	1940-5	65642610002
WAKE, Robert 40 Stanage Green Mickleover DE3 5DX Derby Derbyshire	Jul 30, 1999	Oct 01, 2015	Director	40 Stanage Green Mickleover DE3 5DX Derby Derbyshire	United Kingdom	British	1950-7	44847980002
WATERLAND, John, Mr. Sinfin Lane Industrial Estate DE24 9GL Derby Block D Derbyshire	Jun 04, 2010	Nov 09, 2012	Director	Sinfin Lane Industrial Estate DE24 9GL Derby Block D Derbyshire	England	English	1963-11	115738720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAMSHORN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stamps Holdings Ltd

Mar 15, 2019

Sinfin Lane

DE24 9GL Derby

Block D

England

Legal Form	Limited Company
Country Registered	Great Britain
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11622083

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.

Mr Alister John Muirhead

Apr 06, 2016

Block D

Sinfin Lane Industrial Estate

DE24 9GL Derby

Derbyshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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