Company information:
Ranmoor House (Holdings) Limited (No: 05508451)
Address: THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Status: Liquidation
Incorporated: 14-Jul-2005
Accounts Next Due: 31-Jul-2020
Next Confirmation Statement Due: 28-Jul-2020
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JAMES SCOTT ( DOB: Jan-1953 From: Sep-2007 )
Current Director: BERNARD PETER TOMLINSON ( DOB: Oct-1951 From: Sep-2007 )
Current Secretary: HEATHER LOUISA CLEWES ( DOB: Jul-1968 From: Sep-2007 )
Resigned Director: WS (DIRECTORS) LIMITED ( From: Jul-2005 To: Sep-2007 )
Resigned Secretary: WS (SECRETARIES) LIMITED ( From: Jul-2005 To: Sep-2007 )
Persons of Significant Control:
Mrs Ann Scott, The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr James Scott, The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Elizabeth Tomlinson, The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Bernard Peter Tomlinson, The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)