Company information:
Ramm Son & Crocker Limited (No: 00255315)
Address: 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Status: Active
Incorporated: 30-Mar-1931
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: MATTHEW GOMEZ ( DOB: Sep-1960 From: Jun-2017 )
Resigned Director: IAN LEE MACKAY ANDERSON ( DOB: Aug-1944 From: Dec-1991 To: Jul-1999 )
Resigned Director: JAN BAAN ( DOB: Nov-1972 From: Dec-2013 To: Jun-2017 )
Resigned Director: DOUGLAS CRAIG BARNARD ( DOB: Sep-1958 From: Aug-1996 To: Jul-2000 )
Resigned Director: JOHN BIGNALL ( DOB: Feb-1943 From: Dec-1991 To: Apr-2002 )
Resigned Director: STEVE BROWNLIE ( DOB: Jun-1975 From: Nov-2011 To: Jun-2017 )
Resigned Director: JEFFREY A CORDOVER ( DOB: Nov-1973 From: Apr-2002 To: Nov-2011 )
Resigned Director: RONALD H CORDOVER ( DOB: Mar-1943 From: Apr-2002 To: Nov-2011 )
Resigned Director: RICHARD ANDREW CRANEFIELD ( DOB: Sep-1966 From: Oct-2009 To: Dec-2013 )
Resigned Director: RANDALL EASON ( DOB: Oct-1978 From: Nov-2011 To: Jun-2017 )
Resigned Director: RONALD JAMES HOFFMAN ( DOB: Aug-1944 From: Oct-1993 To: Apr-2002 )
Resigned Director: RONALD LEE JONES ( DOB: Jan-1942 From: Dec-1991 To: Jun-1996 )
Resigned Director: PHILIP KOWALCZYK ( DOB: May-1960 From: Nov-2011 To: Jun-2017 )
Resigned Director: KEITH CECIL LAMBORN ( DOB: Oct-1944 From: Dec-1991 To: Dec-2007 )
Resigned Director: CATHERINE MCGEE ( DOB: Dec-1961 From: Oct-2001 To: Apr-2002 )
Resigned Director: JAMES RUSSELL MELTON ( DOB: Jan-1943 From: Dec-1991 To: Oct-1993 )
Resigned Director: REGINALD DENNIS SHAW ( DOB: Mar-1928 From: Dec-1991 To: Nov-1995 )
Resigned Director: FRANK JOLYON ST JOHN TIBBITTS ( DOB: Jul-1949 From: Dec-1991 To: Nov-1999 )
Resigned Secretary: JOHN BIGNALL ( DOB: Feb-1943 From: Dec-1991 To: Apr-2002 )
Resigned Secretary: PETER NICHOLAS CLOTHIER ( From: Dec-2013 To: Jul-2015 )
Resigned Secretary: RICHARD ANDREW CRANEFIELD ( DOB: Sep-1966 From: Apr-2002 To: Dec-2013 )
Persons of Significant Control:
Turnell & Gigon Limited, 410 Chelsea Harbour, London, SW10 0XF, England: Ownership of shares – 75% or more (Notified: 2020-12-31)
Tie100 Limited, 2-3 Castle Business Village Station Road, Hampton, TW12 2BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-02, Ceased: 2021-01-01)
Robert Allen Europe Ltd, 2-3 Castle Business Village Station Road, Hampton, TW12 2BX, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-07, Ceased: 2017-06-02)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Total assets less current liabilities | -280,592 | -280592.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | -280,592 | -280592.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |