RAMSAY ENTERPRISES LIMITED
PENZANCE

Hellopages » Cornwall » Cornwall » TR19 7LJ

Company number 05543446
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 42 FORE STREET, ST. JUST, PENZANCE, CORNWALL, TR19 7LJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of RAMSAY ENTERPRISES LIMITED are www.ramsayenterprises.co.uk, and www.ramsay-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ramsay Enterprises Limited is a Private Limited Company. The company registration number is 05543446. Ramsay Enterprises Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Ramsay Enterprises Limited is 42 Fore Street St Just Penzance Cornwall Tr19 7lj. The company`s financial liabilities are £0.07k. It is £-0.72k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £-0.7k against last year. RAMSAY, David Grant is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary RAMSAY, Heidi has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director RAMSAY, Heidi has been resigned. The company operates in "Activities of other holding companies n.e.c.".


ramsay enterprises Key Finiance

LIABILITIES £0.07k
-91%
CASH £0.1k
TOTAL ASSETS £0.1k
-88%
All Financial Figures

Current Directors

Director
RAMSAY, David Grant
Appointed Date: 23 August 2005
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Secretary
RAMSAY, Heidi
Resigned: 05 August 2015
Appointed Date: 23 August 2005
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 August 2005
Appointed Date: 23 August 2005
71 years old
Director
RAMSAY, Heidi
Resigned: 05 August 2015
Appointed Date: 23 August 2005
58 years old

Persons With Significant Control

Mr David Grant Ramsay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

RAMSAY ENTERPRISES LIMITED Events

31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 July 2015
01 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Feb 2016
Change of share class name or designation
18 Feb 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 975
...
... and 40 more events
02 Sep 2005
New director appointed
02 Sep 2005
New director appointed
02 Sep 2005
New secretary appointed
02 Sep 2005
Registered office changed on 02/09/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Aug 2005
Incorporation

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