RANSOMES SUNBLINDS LIMITED
WESTBURY

Hellopages » Wiltshire » Wiltshire » BA13 4RJ
Company number 03047864
Status Active
Incorporation Date 20 April 1995
Company Type Private Limited Company
Address C/O BUSY BOOKS, THE OLD MILL YARD MELBOURNE STREET, BRATTON, WESTBURY, ENGLAND, BA13 4RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Busy Books 31 Bitham Mill Westbury Wiltshire BA13 3DJ to C/O C/O Busy Books the Old Mill Yard Melbourne Street Bratton Westbury BA13 4RJ on 19 August 2016. The most likely internet sites of RANSOMES SUNBLINDS LIMITED are www.ransomessunblinds.co.uk, and www.ransomes-sunblinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Dilton Marsh Rail Station is 4.1 miles; to Warminster Rail Station is 5.1 miles; to Trowbridge Rail Station is 5.3 miles; to Bradford-on-Avon Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ransomes Sunblinds Limited is a Private Limited Company. The company registration number is 03047864. Ransomes Sunblinds Limited has been working since 20 April 1995. The present status of the company is Active. The registered address of Ransomes Sunblinds Limited is C O Busy Books The Old Mill Yard Melbourne Street Bratton Westbury England Ba13 4rj. . RANSOME, Amelia Jane is a Secretary of the company. RANSOME, Amelia is a Director of the company. RANSOME, Darren is a Director of the company. Secretary RANSOME, Pamela Mary has been resigned. Secretary WARE, Belinda Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RANSOME, Darren has been resigned. Director WARE, Belinda Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RANSOME, Amelia Jane
Appointed Date: 31 March 2005
Director
RANSOME, Amelia
Appointed Date: 01 November 2015
57 years old
Director
RANSOME, Darren
Appointed Date: 31 March 2005
58 years old

Resigned Directors

Secretary
RANSOME, Pamela Mary
Resigned: 31 March 2005
Appointed Date: 03 November 1995
Secretary
WARE, Belinda Mary
Resigned: 03 November 1995
Appointed Date: 20 April 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 April 1995
Appointed Date: 20 April 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 April 1995
Appointed Date: 20 April 1995
Director
RANSOME, Darren
Resigned: 03 November 1995
Appointed Date: 20 April 1995
58 years old
Director
WARE, Belinda Mary
Resigned: 31 March 2005
Appointed Date: 03 November 1995
64 years old

Persons With Significant Control

Mr Darren Ransome
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amelia Ransome
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANSOMES SUNBLINDS LIMITED Events

06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Registered office address changed from C/O Busy Books 31 Bitham Mill Westbury Wiltshire BA13 3DJ to C/O C/O Busy Books the Old Mill Yard Melbourne Street Bratton Westbury BA13 4RJ on 19 August 2016
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Appointment of Mrs Amelia Ransome as a director on 1 November 2015
...
... and 57 more events
01 May 1995
Accounting reference date notified as 31/03
23 Apr 1995
Registered office changed on 23/04/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
23 Apr 1995
Secretary resigned;director resigned;new director appointed
23 Apr 1995
New secretary appointed
20 Apr 1995
Incorporation

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