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Ransome's Dock Holding Company LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-04-30
Employees£4 0%

GAG295 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06854011
Record last updated Wednesday, March 23, 2022 1:11:33 PM UTC
Official Address Cardinal House St Nicholas Street Ipswich Suffolk Ip11tt Alexandra
There are 455 companies registered at this street
Postal Code IP11TT
Sector Non-trading companynon trading

Charts

Visits

RANSOME'S DOCK HOLDING COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 19, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 19, 2022 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 25, 2021 Appointment of a woman Appointment of a woman
Registry Aug 25, 2021 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 30, 2017 Annual accounts Annual accounts
Registry Jun 16, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 16, 2016 Change of particulars for director Change of particulars for director
Registry Jun 16, 2016 Change of particulars for director 2597461... Change of particulars for director 2597461...
Registry Jun 16, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Apr 22, 2016 Annual return Annual return
Registry Apr 22, 2016 Change of particulars for director Change of particulars for director
Registry Apr 21, 2016 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Financials Feb 1, 2016 Annual accounts Annual accounts
Registry May 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2015 Appointment of a person as Director 7927919... Appointment of a person as Director 7927919...
Registry Apr 13, 2015 Annual return Annual return
Registry Mar 30, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Feb 5, 2015 Annual accounts Annual accounts
Registry Mar 31, 2014 Annual return Annual return
Financials Jan 22, 2014 Annual accounts Annual accounts
Registry Jun 21, 2013 Miscellaneous document Miscellaneous document
Registry Mar 27, 2013 Annual return Annual return
Registry Mar 27, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 28, 2013 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Apr 4, 2011 Annual return Annual return
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 17, 2009 Accounts Accounts
Registry May 28, 2009 Resolution Resolution
Registry May 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 28, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 13, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 13, 2009 Resolution Resolution
Registry May 7, 2009 Resignation of a person Resignation of a person
Registry May 7, 2009 Resignation of a person 8482554... Resignation of a person 8482554...
Registry May 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 2009 Appointment of a person Appointment of a person
Registry May 7, 2009 Appointment of a person 8482567... Appointment of a person 8482567...
Registry May 7, 2009 Company name change Company name change
Registry May 6, 2009 Change of name certificate Change of name certificate
Registry Apr 30, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 30, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 20, 2009 Two appointments: 2 men Two appointments: 2 men

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