Ramshorn Limited DERBY


Founded in 1999, Ramshorn, classified under reg no. 03777568 is an active company. Currently registered at Block D DE24 9GL, Derby the company has been in the business for 25 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Thursday 23rd September 1999 Ramshorn Limited is no longer carrying the name Nottcor 102.

Currently there are 3 directors in the the company, namely George W., Thomas M. and Richard S.. In addition one secretary - Richard S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert W. who worked with the the company until 9 January 2012.

Ramshorn Limited Address / Contact

Office Address Block D
Office Address2 Sinfin Lane Industrial Estate
Town Derby
Post code DE24 9GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03777568
Date of Incorporation Wed, 26th May 1999
Industry Manufacture of other tanks, reservoirs and containers of metal
End of financial Year 31st May
Company age 25 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

George W.

Position: Director

Appointed: 18 December 2023

Thomas M.

Position: Director

Appointed: 06 November 2022

Richard S.

Position: Director

Appointed: 24 January 2013

Richard S.

Position: Secretary

Appointed: 09 January 2012

John W.

Position: Director

Appointed: 04 June 2010

Resigned: 09 November 2012

Stewart G.

Position: Director

Appointed: 11 April 2008

Resigned: 04 June 2010

Martin H.

Position: Director

Appointed: 21 June 2005

Resigned: 06 November 2022

Brian H.

Position: Director

Appointed: 01 January 2001

Resigned: 11 April 2008

Alan P.

Position: Director

Appointed: 30 July 1999

Resigned: 15 March 2019

Robert W.

Position: Secretary

Appointed: 30 July 1999

Resigned: 09 January 2012

Robert W.

Position: Director

Appointed: 30 July 1999

Resigned: 01 October 2015

Alister M.

Position: Director

Appointed: 30 July 1999

Resigned: 15 March 2019

Denis S.

Position: Director

Appointed: 30 July 1999

Resigned: 15 March 2019

Kerry G.

Position: Nominee Secretary

Appointed: 26 May 1999

Resigned: 30 July 1999

Kerry G.

Position: Nominee Director

Appointed: 26 May 1999

Resigned: 30 July 1999

Julia B.

Position: Director

Appointed: 26 May 1999

Resigned: 30 July 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Stamps Holdings Ltd from Derby, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alister M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Stamps Holdings Ltd

Block D Sinfin Lane, Derby, DE24 9GL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Great Britain
Place registered Companies House
Registration number 11622083
Notified on 15 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alister M.

Notified on 6 April 2016
Ceased on 15 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Nottcor 102 September 23, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Wednesday 31st May 2023
filed on: 12th, January 2024
Free Download (19 pages)

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