Founded in 2015, Ransome And Marles Bearing Company, classified under reg no. 09846698 is an active company. Currently registered at Riverside Works Honley HD9 6PQ, Huddersfield the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.
The firm has one director. Graham H., appointed on 28 October 2015. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Norman H.. There were no ex secretaries.
| Office Address | Riverside Works Honley |
| Office Address2 | Holmfirth |
| Town | Huddersfield |
| Post code | HD9 6PQ |
| Country of origin | United Kingdom |
| Registration Number | 09846698 |
| Date of Incorporation | Wed, 28th Oct 2015 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (71 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 28 October 2015
The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Graham H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Norman H. This PSC owns 25-50% shares and has 25-50% voting rights.
Graham H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Norman H.
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||||
| Current Assets | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 |
| Other | ||||||||
| Net Current Assets Liabilities | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 |
| Total Assets Less Current Liabilities | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/04/10 filed on: 11th, April 2024 |
confirmation statement | Free Download (5 pages) |
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