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Ramco0118 Limited STANNINGLEY PUDSEY

Founded in 2006, Ramco0118, classified under reg no. 05928738 is an active company. Currently registered at St Pauls Works LS28 6BR, Stanningley Pudsey the company has been in the business for 18 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 27th June 2018 Ramco0118 Limited is no longer carrying the name Sayes Holdings.

The firm has 4 directors, namely Thomas H., Stephen T. and Andre B. and others. Of them, Andre B., Glen W. have been with the company the longest, being appointed on 8 September 2006 and Thomas H. has been with the company for the least time - from 5 December 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicholas J. who worked with the the firm until 1 July 2023.

Ramco0118 Limited Address / Contact

Office Address St Pauls Works
Office Address2 Richardshaw Lane
Town Stanningley Pudsey
Post code LS28 6BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05928738
Date of Incorporation Fri, 8th Sep 2006
Industry Activities of head offices
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Thomas H.

Position: Director

Appointed: 05 December 2019

Stephen T.

Position: Director

Appointed: 28 February 2018

Andre B.

Position: Director

Appointed: 08 September 2006

Glen W.

Position: Director

Appointed: 08 September 2006

Jane J.

Position: Director

Appointed: 13 May 2021

Resigned: 01 July 2023

Nicholas J.

Position: Secretary

Appointed: 08 September 2006

Resigned: 01 July 2023

Nicholas J.

Position: Director

Appointed: 08 September 2006

Resigned: 01 July 2023

Paul J.

Position: Director

Appointed: 08 September 2006

Resigned: 11 December 2019

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Sayes Holdings Limited from Pudsey, England. The abovementioned PSC is categorised 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 persons with significant control register is Nicholas J. This PSC owns 25-50% shares.

Sayes Holdings Limited

St Paul's Works Richardshaw Lane, Stanningley,, Pudsey, West Yorkshire, LS28 6BR, England

Legal authority Companies Act 2010
Legal form Private Limited Company
Notified on 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicholas J.

Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control: 25-50% shares

Company previous names

Sayes Holdings June 27, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand2 5002 5002 500
Current Assets 2 5005 000
Debtors  2 500
Other
Amounts Owed By Group Undertakings  2 500
Investments2 5002 500-2 500
Investments Fixed Assets2 5002 500 
Investments In Group Undertakings2 5002 500-2 500
Net Current Assets Liabilities2 5002 5005 000
Number Shares Issued Fully Paid5 0005 0005 000
Par Value Share 11
Total Assets Less Current Liabilities5 0005 0005 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 21st, November 2023 		Free Download (6 pages)

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