RAMSBURY ESTATES LIMITED
MARLBOROUGH ELFINDENE LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 2HA

Company number 03368361
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address THE ESTATE OFFICE PRIORY FARM, AXFORD, MARLBOROUGH, WILTS, SN8 2HA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Appointment of Mr Alistair Edward Stuart Ewing as a secretary on 7 November 2016; Termination of appointment of Nancy Bignall as a secretary on 3 November 2016. The most likely internet sites of RAMSBURY ESTATES LIMITED are www.ramsburyestates.co.uk, and www.ramsbury-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Ramsbury Estates Limited is a Private Limited Company. The company registration number is 03368361. Ramsbury Estates Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Ramsbury Estates Limited is The Estate Office Priory Farm Axford Marlborough Wilts Sn8 2ha. . EWING, Alistair Edward Stuart is a Secretary of the company. PERSSON, Carl Stefan Erling is a Director of the company. Secretary BIGNALL, John has been resigned. Secretary BIGNALL, Nancy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIGNALL, Nancy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
EWING, Alistair Edward Stuart
Appointed Date: 07 November 2016
Director
PERSSON, Carl Stefan Erling
Appointed Date: 27 May 1997
78 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 23 June 1997
Appointed Date: 14 May 1997
Secretary
BIGNALL, Nancy
Resigned: 03 November 2016
Appointed Date: 23 June 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 May 1997
Appointed Date: 09 May 1997
Director
BIGNALL, Nancy
Resigned: 25 June 1997
Appointed Date: 14 May 1997
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 May 1997
Appointed Date: 09 May 1997

Persons With Significant Control

Carl Stefan Erling Persson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

RAMSBURY ESTATES LIMITED Events

30 Dec 2016
Accounts for a medium company made up to 31 December 2015
08 Nov 2016
Appointment of Mr Alistair Edward Stuart Ewing as a secretary on 7 November 2016
03 Nov 2016
Termination of appointment of Nancy Bignall as a secretary on 3 November 2016
22 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
10 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 65 more events
02 Jun 1997
Director resigned
02 Jun 1997
Secretary resigned
02 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1997
Registered office changed on 22/05/97 from: classic house 174-180 old street london EC1V 9BP
09 May 1997
Incorporation

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