RAMPION EXTENSION DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
RAMPION EXTENSION DEVELOPMENT LIMITED
COMPANY NUMBER
12091939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
08/07/2019
(5 years and 4 months old)
WEBSITE
https://rampion2.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN5 6PB
Windmill Hill Business Park
Whitehill Way
SWINDON
SN5 6PB
Windmill Hill Business Park Whitehi
Way
Swindon
Wiltshire
SN5 6PB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 27/02/2024 | New Board Member George Henry David Walley (931964330) Appointed |
Credit Risk Overview
Want to learn more about RAMPION EXTENSION DEVELOPMENT 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 RAMPION EXTENSION DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMPION EXTENSION DEVELOPMENT 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 |
|---|---|---|---|---|
|
29/06/2020 - Present (4 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 48 Past: 25 |
View Report |
|
29/06/2020 - Present (4 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 23 Past: 22 |
View Report |
|
06/09/2022 - Present (2 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN GECCO GMBH & CO KG | N/A | N/A |
| AN SUIDHE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 27/02/2024 | New Board Member George Henry David Walley (931964330) Appointed |
| 27/02/2024 | New Board Member James Richard Stewart (931976250) Appointed |
| 27/02/2024 | New Board Member Steen James Hendry (931961764) Appointed |
| 21/02/2024 | New Board Member Alexandra Jane Linsell (931954262) Appointed |
| 20/02/2024 | David Keith Wudrick (927443127) has left the board |
| 20/02/2024 | Tobias Charles Edmonds (927922364) has left the board |
| 20/02/2024 | Bronagh Anne Byrne (930082688) has left the board |
| 07/02/2024 | New Board Member Peter Lefroy (931897410) Appointed |
| 07/02/2024 | Adam Ezzamel (930526632) has left the board |
| 07/02/2024 | New Board Member Ian Kennaway (928825898) Appointed |
| 22/01/2024 | Roland Morlock (929816538) has left the board |
| 10/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 09/02/2023 | Mark Lawrence Legerton (929138467) has left the board |
| 09/02/2023 | Mark Lawrence Legerton (929138467) has left the board |
| 09/02/2023 | New Board Member Adam Ezzamel (930526632) Appointed |
| 09/02/2023 | New Board Member Adam Ezzamel (930526632) Appointed |
| 13/01/2023 | New Board Member Christopher Philip Riach (930410581) Appointed |
| 29/12/2022 | Malte Jaensch (928916118) has left the board |
| 13/10/2022 | New Board Member Richard Karl Mauchle (930064780) Appointed |
| 07/10/2022 | New Board Member Bronagh Anne Byrne (930082688) Appointed |
| 05/10/2022 | New Board Member Richard Karl Mauchle (930071324) Appointed |
| 05/10/2022 | New Board Member David Keith Wudrick (927443127) Appointed |
| 28/09/2022 | Christian Richard Kurt Schrimpf (927201944) has left the board |
| 26/09/2022 | New Board Member David Keith Wudrick (930031051) Appointed |
| 14/09/2022 | New Board Member John Alan Patterson (930001351) Appointed |
| 09/09/2022 | Kerry Stacey Berry (929466202) has left the board |
| 26/08/2022 | Martin Andre-Ferreira (919488424) has left the board |
| 17/08/2022 | New Board Member Roland Morlock (929816538) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | Kerry Mikio Scott (926869114) has left the board |
| 10/08/2022 | Dawn MacDonald (928150436) has left the board |
| 27/07/2022 | Matthias Reiker (927243137) has left the board |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 21/04/2022 | New Board Member Matthew Porter (922398574) Appointed |
| 15/04/2022 | New Board Member Martin Andre-Ferreira (919488424) Appointed |
| 14/04/2022 | New Board Member Matthew Porter (929472970) Appointed |
| 13/04/2022 | New Board Member Kerry Stacey Berry (929466202) Appointed |
| 13/04/2022 | Martin Andre-Ferreira (919488424) has left the board |
| 23/03/2022 | New Board Member Martin Andre-Ferreira (919488424) Appointed |
| 17/01/2022 | New Board Member Mark Lawrence Legerton (929138467) Appointed |
| 06/01/2022 | Richard Jennings Sandford (916083644) has left the board |
| 09/11/2021 | Miriam Bardolet Pou (927772483) has left the board |
| 09/11/2021 | New Board Member Malte Jaensch (928916118) Appointed |
| 09/11/2021 | New Board Member Malte Jaensch (928916118) Appointed |
| 09/11/2021 | Miriam Bardolet Pou (927772483) has left the board |
| 09/11/2021 | Miriam Bardolet Pou (927772483) has left the board |
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