RANSOME'S DOCK HOLDING COMPANY LIMITED
IPSWICH GAG295 LIMITED

Hellopages » Suffolk » Ipswich » IP1 1TT

Company number 06854011
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address CARDINAL HOUSE, ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Register inspection address has been changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom to Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT. The most likely internet sites of RANSOME'S DOCK HOLDING COMPANY LIMITED are www.ransomesdockholdingcompany.co.uk, and www.ransome-s-dock-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Ransome S Dock Holding Company Limited is a Private Limited Company. The company registration number is 06854011. Ransome S Dock Holding Company Limited has been working since 20 March 2009. The present status of the company is Active. The registered address of Ransome S Dock Holding Company Limited is Cardinal House St Nicholas Street Ipswich Suffolk Ip1 1tt. . COOKE, Katherine Louise Harriet is a Secretary of the company. COOKE, John Julius Fitzpatrick is a Director of the company. COOKE, Katherine Louise Harriet is a Director of the company. COOKE, Paul Neville Rodney is a Director of the company. NESBIT, Clemency Frances is a Director of the company. Secretary WALMSLEY, Neil Roderick has been resigned. Director RATCLIFFE, Simon Timothy James has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOKE, Katherine Louise Harriet
Appointed Date: 30 April 2009
Director
COOKE, John Julius Fitzpatrick
Appointed Date: 30 March 2015
40 years old
Director
COOKE, Katherine Louise Harriet
Appointed Date: 30 April 2009
70 years old
Director
COOKE, Paul Neville Rodney
Appointed Date: 30 April 2009
78 years old
Director
NESBIT, Clemency Frances
Appointed Date: 30 March 2015
42 years old

Resigned Directors

Secretary
WALMSLEY, Neil Roderick
Resigned: 30 April 2009
Appointed Date: 20 March 2009
Director
RATCLIFFE, Simon Timothy James
Resigned: 30 April 2009
Appointed Date: 20 March 2009
52 years old
Director
WALMSLEY, Neil Roderick
Resigned: 30 April 2009
Appointed Date: 20 March 2009
58 years old

Persons With Significant Control

Mr Paul Neville Rodney Cooke Ma Ean Tab
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RANSOME'S DOCK HOLDING COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Register inspection address has been changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom to Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT
16 Jun 2016
Director's details changed for Mrs Katherine Louise Harriet Cooke on 16 June 2016
16 Jun 2016
Director's details changed for Mr Paul Neville Rodney Cooke on 16 June 2016
...
... and 31 more events
07 May 2009
Registered office changed on 07/05/2009 from 80 guildhall street bury st. Edmunds suffolk IP33 1QB
07 May 2009
Director and secretary appointed katherine louise harriet cooke
07 May 2009
Director appointed paul neville rodney cooke
06 May 2009
Company name changed GAG295 LIMITED\certificate issued on 07/05/09
20 Mar 2009
Incorporation

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