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Ramona's Kitchen Limited HESSLE

Ramona's Kitchen started in year 2005 as Private Limited Company with registration number 05492903. The Ramona's Kitchen company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hessle at Crane Court, Hesslewood Country Office Park. Postal code: HU13 0PA.

At the moment there are 3 directors in the the firm, namely Adam C., Alan C. and John B.. In addition one secretary - Steven G. - is with the company. At the moment there is 1 former director listed by the firm - Ramona H., who left the firm on 3 August 2021. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Ramona's Kitchen Limited Address / Contact

Office Address Crane Court, Hesslewood Country Office Park
Office Address2 Ferriby Road
Town Hessle
Post code HU13 0PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05492903
Date of Incorporation Tue, 28th Jun 2005
Industry Manufacture of homogenized food preparations and dietetic food
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Sat, 25th Mar 2023
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Adam C.

Position: Director

Appointed: 03 August 2021

Alan C.

Position: Director

Appointed: 03 August 2021

Steven G.

Position: Secretary

Appointed: 03 August 2021

John B.

Position: Director

Appointed: 03 August 2021

Morris H.

Position: Secretary

Appointed: 29 June 2006

Resigned: 27 June 2020

Steven B.

Position: Secretary

Appointed: 28 June 2005

Resigned: 29 June 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 June 2005

Resigned: 28 June 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2005

Resigned: 28 June 2005

Ramona H.

Position: Director

Appointed: 28 June 2005

Resigned: 03 August 2021

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Cranswick Country Foods Plc from Hessle, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jonathan B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ramona H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Cranswick Country Foods Plc

Crane Court, Hesslewood Country Office Park Ferriby Road, Hessle, HU13 0PA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01803402
Notified on 3 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan B.

Notified on 30 June 2017
Ceased on 4 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Ramona H.

Notified on 6 April 2016
Ceased on 3 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 25th March 2023
filed on: 12th, October 2023 		Free Download (16 pages)

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