RAMON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RAMON HOLDINGS LIMITED
COMPANY NUMBER
05933693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13990 -
Manufacture of other textiles n.e.c.
INCORPORATION DATE
13/09/2006
(18 years and 3 months old)
WEBSITE
www.ramonhygine.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
13/09/2006
30/04/2007
RAMON LIMITED
ESSEX
SS3 9FL
380 Thurmaston Boulevard
Leicester
Leicestershire
LE4 9LE
Telephone: 2761881
Campfield Road
Shoeburyness
Southend-On-Sea
Essex
SS3 9FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPRESS GARLAND LIMITED | Active - Accounts Filed | View Report |
| RAMON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAMON HYGIENE PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAMON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2015 - Present (9 years and 6 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
28/05/2015 - Present (9 years and 6 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPRESS GARLAND LIMITED | Active - Accounts Filed | View Report |
| E.G.L. HOMECARE LIMITED | Active - Accounts Filed | View Report |
| RAMON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAMON HYGIENE PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member John Burton Greenwood (929753952) Appointed |
| 05/07/2022 | Gordon Rennie Peters (903211014) has left the board |
| 05/07/2022 | New Company Secretary David Robert Parkin (929756666) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 14/12/2021 | John Yeatman Butler (911542821) has left the board |
| 07/04/2021 | New Board Member David Parkin (928156786) Appointed |
| 18/03/2021 | New Board Member Terence David Dearlove (901597875) Appointed |
| 16/02/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Trevor Andrew Ballard (903497896) Appointed |
| 26/02/2020 | Azor Alinson (911542820) has left the board |
| 22/12/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Simon Nicholas Baldock (910615034) has left the board |
| 23/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 17/06/2015 | New Board Member Roger William Walters (907778605) Appointed |
| 17/06/2015 | Roger William Walters (919837196) has left the board |
| 11/06/2015 | New Board Member Roger William Walters (919837196) Appointed |
| 05/06/2015 | Robert David Flowers (904688475) has left the board |
| 05/06/2015 | Brian Stanley Davinson (903250072) has left the board |
| 05/06/2015 | Michael David Bartoszewicz (902798842) has left the board |
| 05/06/2015 | New Board Member Terence David Dearlove (919822133) Appointed |
| 05/06/2015 | Change in Reg. Office |
| 08/10/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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