RAMSBURY LIMITED
12 INNOVATION DRIVE, NEWPORT, BROUGH HU15 2FW- Active
- Private Limited Company
- Company No. 08183642
- Last Updated: 01 Mar 2024
Company Profile
RAMSBURY LIMITED was incorporated on Friday, August 17, 2012 as a Private Limited Company with registered address in BROUGH. RAMSBURY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 1 month and 18 days.
| Name | RAMSBURY LIMITED |
|---|---|
| Company number | 08183642 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 INNOVATION DRIVE NEWPORT BROUGH HU15 2FW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lovel Property Holdings Ltd Innovation Drive, Newport, HU15 2FW |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Foster Lovel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Hannah Mary Lovel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 26, 2022
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
No mortgages have been registered against RAMSBURY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAMSBURY LIMITED | 17 Aug 2012 |
| ROLCO 345 LIMITED | 09 Oct 2012 |