Ramsey Ii Limited in Egg Farm Lane KINGS LANGLEY

Ramsey Ii Limited KINGS LANGLEY

Ramsey Ii started in year 2012 as Private Limited Company with registration number 08183603. The Ramsey Ii company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Kings Langley at C/o Res Limited, Beaufort Court. Postal code: WD4 8LR. Since 2014-10-17 Ramsey Ii Limited is no longer carrying the name Reg Ramsey Ii.

The company has 2 directors, namely Jemma S., Edmund A.. Of them, Jemma S., Edmund A. have been with the company the longest, being appointed on 22 March 2022. As of 15 May 2024, there were 15 ex directors - Joseph J., Roger K. and others listed below. There were no ex secretaries.

Ramsey Ii Limited Address / Contact

Office Address	C/o Res Limited, Beaufort Court
Office Address2	Egg Farm Lane
Town	Kings Langley
Post code	WD4 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08183603
Date of Incorporation	Fri, 17th Aug 2012
Industry	Production of electricity
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Jemma S.

Position: Director

Appointed: 22 March 2022

Edmund A.

Position: Director

Appointed: 22 March 2022

Joseph J.

Position: Director

Appointed: 05 August 2020

Resigned: 22 March 2022

Roger K.

Position: Director

Appointed: 02 April 2019

Resigned: 22 March 2022

Achal B.

Position: Director

Appointed: 01 February 2019

Resigned: 05 August 2020

Jonathan S.

Position: Director

Appointed: 01 February 2019

Resigned: 27 September 2019

Stephane T.

Position: Director

Appointed: 27 April 2018

Resigned: 01 February 2019

Charles R.

Position: Director

Appointed: 10 October 2014

Resigned: 27 April 2018

Peter R.

Position: Director

Appointed: 10 October 2014

Resigned: 01 February 2019

Peter R.

Position: Director

Appointed: 09 October 2014

Resigned: 10 October 2014

Charles R.

Position: Director

Appointed: 09 October 2014

Resigned: 10 October 2014

Stephen B.

Position: Director

Appointed: 13 January 2014

Resigned: 14 October 2014

Matthew P.

Position: Director

Appointed: 22 November 2012

Resigned: 14 October 2014

Simon W.

Position: Director

Appointed: 17 August 2012

Resigned: 14 October 2014

Neil H.

Position: Director

Appointed: 17 August 2012

Resigned: 14 October 2014

David C.

Position: Director

Appointed: 17 August 2012

Resigned: 14 October 2014

Andrew W.

Position: Director

Appointed: 17 August 2012

Resigned: 14 October 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Tranche 5 Limited from Guildford, 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.

Tranche 5 Limited

Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	8768111
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Reg Ramsey Ii	October 17, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, July 2023	accounts	Free Download (39 pages)
AD01	Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20 filed on: 20th, February 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022	accounts	Free Download (39 pages)
TM01	Director appointment termination date: 2022-03-22 filed on: 24th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-22 filed on: 24th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-22 filed on: 24th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-22 filed on: 24th, March 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 22nd, July 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, July 2021	accounts	Free Download (41 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 19th, August 2020	accounts	Free Download (23 pages)
AP01	New director was appointed on 2020-08-05 filed on: 19th, August 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 2020-08-19 filed on: 19th, August 2020	address	Free Download (1 page)
AD01	Registered office address changed from C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2020-08-19 filed on: 19th, August 2020	address	Free Download (1 page)
TM01	Director appointment termination date: 2020-08-05 filed on: 12th, August 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2019-09-27 filed on: 30th, September 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor Edgeborough House, Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2019-04-12 filed on: 12th, April 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-04-02 filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-03-26 filed on: 26th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-26 filed on: 26th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-01 filed on: 7th, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-01 filed on: 7th, February 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 13th, June 2018	accounts	Free Download (22 pages)
AP01	New director was appointed on 2018-04-27 filed on: 27th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-27 filed on: 27th, April 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 10th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, May 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-26: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 24th, April 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to 2Nd Floor Edgeborough House, Upper Edgeborough Road Guildford Surrey GU1 2BJ on 2015-03-27 filed on: 27th, March 2015	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-10 filed on: 11th, March 2015	officers	Free Download (1 page)
AA01	Previous accounting period extended from 2014-06-30 to 2014-12-31 filed on: 13th, February 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 2014-10-09 filed on: 22nd, October 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-10-09 filed on: 21st, October 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-10-10 filed on: 21st, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-14 filed on: 20th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-10 filed on: 20th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-14 filed on: 20th, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-14 filed on: 20th, October 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to 12 Throgmorton Avenue London EC2N 2DL on 2014-10-20 filed on: 20th, October 2014	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-14 filed on: 20th, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-14 filed on: 20th, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-14 filed on: 20th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-10 filed on: 20th, October 2014	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, October 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed reg ramsey ii LIMITEDcertificate issued on 17/10/14 filed on: 17th, October 2014	change of name	Free Download (3 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 28th, April 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-04-28: 1.00 GBP	capital
CH01	On 2014-03-05 director's details were changed filed on: 28th, April 2014	officers	Free Download (2 pages)
CH01	On 2014-03-05 director's details were changed filed on: 28th, April 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (10 pages)
AD01	Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 2014-02-27 filed on: 27th, February 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-01-13 filed on: 13th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 18th, April 2013	annual return	Free Download (7 pages)
AP01	New director was appointed on 2012-11-29 filed on: 29th, November 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-08-31 to 2013-06-30 filed on: 25th, September 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, August 2012	incorporation	Free Download (20 pages)

Ramsey Ii Limited KINGS LANGLEY

Ramsey Ii Limited Address / Contact

Company Information / Profile

Company staff

Jemma S.

Edmund A.

Joseph J.

Roger K.

Achal B.

Jonathan S.

Stephane T.

Charles R.

Peter R.

Peter R.

Charles R.

Stephen B.

Matthew P.

Simon W.

Neil H.

David C.

Andrew W.

People with significant control

Company previous names

Company filings

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