RAMSEY II LIMITED
Active - Accounts Filed
General Information
NAME
RAMSEY II LIMITED
COMPANY NUMBER
08183603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/08/2012
(12 years and 4 months old)
WEBSITE
www.ramsey-town.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2012
17/10/2014
REG RAMSEY II LIMITED
HERTFORDSHIRE
WD4 8LR
c/o Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire WD4 8LR
WD4 8LR
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 |
|---|---|---|
| TRANCHE 5 LIMITED | Active - Accounts Filed | View Report |
| RAMSEY II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Jemma Louise Sherman (927543553) has left the board |
| 12/12/2024 | New Board Member Florian Tobias Kron (933019891) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAMSEY II 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 RAMSEY II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMSEY II 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 |
|---|---|---|---|---|
|
22/03/2022 - Present (2 years and 8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2012 - Present (12 years and 4 months) Born in May 1979 |
Resigned | Director |
Current: 29 Past: 62 |
View Report |
|
17/08/2012 - Present (12 years and 4 months) Born in Sep 1964 |
Resigned | Director |
Current: 30 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Jemma Louise Sherman (927543553) has left the board |
| 12/12/2024 | New Board Member Florian Tobias Kron (933019891) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 27/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Board Member Edmund George Andrew (929208925) Appointed |
| 28/03/2022 | New Board Member Jemma Louise Sherman (927543553) Appointed |
| 28/03/2022 | Joseph Charles Bayston Jones (927291712) has left the board |
| 28/03/2022 | Roger Siegfried Alexander Kraemer (925715583) has left the board |
| 28/03/2022 | New Board Member Edmund George Andrew (929399214) Appointed |
| 14/11/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 21/08/2020 | New Board Member Joseph Charles Bayston Jones (927291712) Appointed |
| 21/08/2020 | Change in Reg. Office |
| 14/08/2020 | Achal Prakash Bhuwania (920295239) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/10/2019 | Jonathan Charles Smith (925369726) has left the board |
| 16/04/2019 | Change in Reg. Office |
| 09/04/2019 | New Board Member Roger Siegfried Alexander Kraemer (925715583) Appointed |
| 28/03/2019 | Stephane Christophe Tetot (922275596) has left the board |
| 28/03/2019 | Peter George Raftery (913898553) has left the board |
| 11/02/2019 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 11/02/2019 | New Board Member Jonathan Charles Smith (925369726) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 01/05/2018 | Charles Desmond Kyle Reid (918899605) has left the board |
| 01/05/2018 | New Board Member Stephane Christophe Tetot (922275596) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 03/04/2015 | Change in Reg. Office |
| 13/03/2015 | Charles Desmond Kyrle Reid (917077688) has left the board |
| 24/10/2014 | New Board Member Charles Desmond Kyrle Reid (917077688) Appointed |
| 22/10/2014 | Simon Thomas Wannop (918252195) has left the board |
| 22/10/2014 | Matthew Richard Partridge (912366640) has left the board |
| 22/10/2014 | Stephen Booth (918417676) has left the board |
| 22/10/2014 | David Edward Crockford (912516314) has left the board |
| 22/10/2014 | New Board Member Peter George Raftery (913898553) Appointed |
| 22/10/2014 | New Board Member Charles Desmond Kyrle Reid (918899605) Appointed |
| 22/10/2014 | Change in Reg. Office |
| 22/10/2014 | Andrew Nicholas Whalley (904366402) has left the board |
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