RAMSEY II LIMITED
GUILDFORD REG RAMSEY II LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ

Company number 08183603
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address 2ND FLOOR EDGEBOROUGH HOUSE,, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registration of charge 081836030002, created on 3 August 2016; Satisfaction of charge 081836030001 in full. The most likely internet sites of RAMSEY II LIMITED are www.ramseyii.co.uk, and www.ramsey-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Ramsey Ii Limited is a Private Limited Company. The company registration number is 08183603. Ramsey Ii Limited has been working since 17 August 2012. The present status of the company is Active. The registered address of Ramsey Ii Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . RAFTERY, Peter George is a Director of the company. REID, Charles Desmond Kyle is a Director of the company. Director BOOTH, Stephen has been resigned. Director CROCKFORD, David Edward has been resigned. Director HARRIS, Neil Tracey has been resigned. Director PARTRIDGE, Matthew Richard has been resigned. Director RAFTERY, Peter George has been resigned. Director REID, Charles Desmond Kyrle has been resigned. Director WANNOP, Simon Thomas has been resigned. Director WHALLEY, Andrew Nicholas has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAFTERY, Peter George
Appointed Date: 10 October 2014
56 years old
Director
REID, Charles Desmond Kyle
Appointed Date: 10 October 2014
44 years old

Resigned Directors

Director
BOOTH, Stephen
Resigned: 14 October 2014
Appointed Date: 13 January 2014
66 years old
Director
CROCKFORD, David Edward
Resigned: 14 October 2014
Appointed Date: 17 August 2012
53 years old
Director
HARRIS, Neil Tracey
Resigned: 14 October 2014
Appointed Date: 17 August 2012
72 years old
Director
PARTRIDGE, Matthew Richard
Resigned: 14 October 2014
Appointed Date: 22 November 2012
54 years old
Director
RAFTERY, Peter George
Resigned: 10 October 2014
Appointed Date: 09 October 2014
56 years old
Director
REID, Charles Desmond Kyrle
Resigned: 10 October 2014
Appointed Date: 09 October 2014
44 years old
Director
WANNOP, Simon Thomas
Resigned: 14 October 2014
Appointed Date: 17 August 2012
46 years old
Director
WHALLEY, Andrew Nicholas
Resigned: 14 October 2014
Appointed Date: 17 August 2012
61 years old

Persons With Significant Control

Tranche 5 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAMSEY II LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Aug 2016
Registration of charge 081836030002, created on 3 August 2016
08 Aug 2016
Satisfaction of charge 081836030001 in full
23 May 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
...
... and 25 more events
13 Jan 2014
Appointment of Mr Stephen Booth as a director
18 Apr 2013
Annual return made up to 31 March 2013 with full list of shareholders
29 Nov 2012
Appointment of Mr Matthew Richard Partridge as a director
25 Sep 2012
Current accounting period shortened from 31 August 2013 to 30 June 2013
17 Aug 2012
Incorporation

RAMSEY II LIMITED Charges

3 August 2016
Charge code 0818 3603 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Ing Bank, N.V.
Description: Assignment and fixed charge over all the assets and…
24 June 2014
Charge code 0818 3603 0001
Delivered: 27 June 2014
Status: Satisfied on 8 August 2016
Persons entitled: Ing Bank N.V.
Description: Fixed and floating charges over all assets and undertakings…

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