Ramassen Licensing Limited in Warwick, CV34 4HL

Description

Data updated on: 01-11-2023

Ramassen Licensing Limited is officially located at Warwick at 1 Chapel Street. Anyone can find the firm by the postal code - CV34 4HL. Ramassen Licensing's launching dates back to year 1988. This business is registered under the number 02241400 and their last known state is active. This enterprise's declared SIC number is 74990 and their NACE code stands for Non-trading company. The business latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-07-09.

Within this specific firm, the full range of director's duties have so far been performed by Lennart T. who was selected to lead the company thirty two years ago. This firm had been directed by Jan G. till twenty four years ago. Another limited company has been appointed as one of the secretaries of this company: Goodwille Limited.

Lennart T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31
Currency
Net Worth	300	300	300

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	300	300	300

Capital & Reserves
Shareholder Funds	300	300	300

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	300	300	300
Number Shares Allotted		100	100
Par Value Share		3	3
Share Capital Allotted Called Up Paid	300	300	300

Company staff

Goodwille Limited

Role: Corporate Secretary

Appointed: 13 June 2002

Address: Red Lion St, London, WC1R 4PS, United Kingdom

Latest update: 24 February 2024

Lennart T.

Role: Director

Appointed: 09 July 1992

Latest update: 24 February 2024

People with significant control

Lennart T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 July 2024
Confirmation statement last made up date	09 July 2023

Annual Accounts 26 January 2015
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 January 2015
Annual Accounts 6 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	6 February 2015

Ramassen Licensing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Goodwille Limited

Lennart T.

Advokatfirman Vinge Ab

Jan G.

People with significant control

Lennart T.

Accounts Documents

Company filings

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