RAMM SON & CROCKER LIMITED

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON  TW12 2BX
  • Active
  • Private Limited Company
  • Company No. 00255315
  • Last Updated: 01 Mar 2024

Company Profile

RAMM SON & CROCKER LIMITED was incorporated on Monday, March 30, 1931 as a Private Limited Company with registered address in HAMPTON. RAMM SON & CROCKER LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 93 years 10 months and 24 days.

Name RAMM SON & CROCKER LIMITED
Company number 00255315
Company type Private Limited Company
Incorporation date 30 Mar 1931
Status Active
Industry (SIC 2007)

Address

Registered Address 2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
TW12 2BX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Turnell & Gigon Limited Chelsea Harbour, SW10 0XF Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
Tie100 Limited Station Road, TW12 2BX Dates: Friday, June 2, 2017 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Robert Allen Europe Ltd Gordon Road, HP13 6EQ Dates: Thursday, April 7, 2016 - Friday, June 2, 2017
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
RAMM SON & CROCKER LIMITED 30 Mar 1931