RAMSDEN BUSINESS SERVICES HOLDING COMPANY LIMITED
GRIMSBY WILCHAP 29 (GY) LIMITED

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Company number 07902188
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address D.B. RAMSDEN & COMPANY LIMITED, ADAM SMITH STREET, GRIMSBY, SOUTH HUMBERSIDE, ENGLAND, DN31 1SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 12,000 . The most likely internet sites of RAMSDEN BUSINESS SERVICES HOLDING COMPANY LIMITED are www.ramsdenbusinessservicesholdingcompany.co.uk, and www.ramsden-business-services-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 1.6 miles; to Cleethorpes Rail Station is 2.6 miles; to Healing Rail Station is 2.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramsden Business Services Holding Company Limited is a Private Limited Company. The company registration number is 07902188. Ramsden Business Services Holding Company Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Ramsden Business Services Holding Company Limited is D B Ramsden Company Limited Adam Smith Street Grimsby South Humberside England Dn31 1sj. . RAMSDEN, Dudley Burton is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AISTHORPE, Adam has been resigned. Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RAMSDEN, Dudley Burton
Appointed Date: 13 January 2015
82 years old

Resigned Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 January 2015
Appointed Date: 09 January 2012
Director
AISTHORPE, Adam
Resigned: 13 January 2015
Appointed Date: 09 January 2012
39 years old
Director
WILCHAP NOMINEES LIMITED
Resigned: 13 January 2015
Appointed Date: 09 January 2012

Persons With Significant Control

Mr Dudley Burton Ramsden
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

RAMSDEN BUSINESS SERVICES HOLDING COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 January 2016
19 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 12,000
28 Jan 2016
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 13 January 2015
26 Nov 2015
Accounts for a dormant company made up to 29 January 2015
...
... and 12 more events
13 Oct 2014
Accounts for a dormant company made up to 31 January 2014
10 Jan 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
24 Sep 2013
Accounts for a dormant company made up to 31 January 2013
10 Jan 2013
Annual return made up to 9 January 2013 with full list of shareholders
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RAMSDEN BUSINESS SERVICES HOLDING COMPANY LIMITED Charges

23 February 2015
Charge code 0790 2188 0001
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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