RANMOOR CASTLE LIMITED
392 FULWOOD ROAD, SHEFFIELD S10 3GD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09424393
- Last Updated: 01 Mar 2024
Company Profile
RANMOOR CASTLE LIMITED was incorporated on Thursday, February 5, 2015 as a Private Limited Company with registered address in SHEFFIELD. RANMOOR CASTLE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 9 years 9 months and 7 days.
| Name | RANMOOR CASTLE LIMITED |
|---|---|
| Company number | 09424393 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
392 FULWOOD ROAD SHEFFIELD S10 3GD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Hardijs Deinats Nationality: Latvian |
Dates: Monday, June 29, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ingus Simonaitis Nationality: Latvian |
Dates: Wednesday, June 3, 2020 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Frank Castillo Bravo Nationality: Spanish |
Dates: Sunday, February 5, 2017 - Wednesday, June 3, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
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 May |
| Next annual accounts due | 29 May 2024, (-167 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against RANMOOR CASTLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RANMOOR CASTLE LIMITED | 05 Feb 2015 |