MARK RANSOM LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 02825002
Status Active
Incorporation Date 8 June 1993
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE, 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Confirmation statement made on 29 August 2016 with updates; Previous accounting period shortened from 29 June 2015 to 28 June 2015. The most likely internet sites of MARK RANSOM LIMITED are www.markransom.co.uk, and www.mark-ransom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Ransom Limited is a Private Limited Company. The company registration number is 02825002. Mark Ransom Limited has been working since 08 June 1993. The present status of the company is Active. The registered address of Mark Ransom Limited is 4th Floor Tuition House 27 37 St George S Road Wimbledon London Sw19 4eu. . RANSOM, Mark is a Secretary of the company. RANSOM, Mark is a Director of the company. Secretary HARRINGTON, Peter Lawrence has been resigned. Secretary LEGERMAN LIMITED has been resigned. Secretary LEGERMAN LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
RANSOM, Mark
Appointed Date: 06 January 2014
Director
RANSOM, Mark
Appointed Date: 10 February 1994
61 years old

Resigned Directors

Secretary
HARRINGTON, Peter Lawrence
Resigned: 24 October 2005
Appointed Date: 14 September 1999
Secretary
LEGERMAN LIMITED
Resigned: 08 April 2013
Appointed Date: 24 October 2005
Secretary
LEGERMAN LIMITED
Resigned: 02 September 1999
Appointed Date: 10 February 1994
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 February 1994
Appointed Date: 08 June 1993
Nominee Director
BONUSWORTH LIMITED
Resigned: 10 February 1994
Appointed Date: 08 June 1993

Persons With Significant Control

Mr Mark Ransom
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MARK RANSOM LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 30 June 2015
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
23 Jun 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
23 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
08 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 55 more events
24 Mar 1994
Secretary resigned;new secretary appointed
24 Mar 1994
Registered office changed on 24/03/94 from: regis house 134 percival road enfield middlesex EN1 1QU
25 Feb 1994
Memorandum and Articles of Association
25 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1993
Incorporation

MARK RANSOM LIMITED Charges

11 September 2001
Charge of deposit
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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