Ramm Son & Crocker Limited

General information

Name:

Ramm Son & Crocker Ltd

Office Address:

2 Castle Business Village Station Road TW12 2BX Hampton

Number: 00255315

Incorporation date: 1931-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ramm Son & Crocker began its business in the year 1931 as a Private Limited Company registered with number: 00255315. This company has been active for 93 years and the present status is active. This firm's head office is situated in Hampton at 2 Castle Business Village. Anyone could also locate this business using its post code, TW12 2BX. This business's declared SIC number is 99999 meaning Dormant Company. 2022/12/31 is the last time the company accounts were filed.

In order to be able to match the demands of the clients, this limited company is constantly taken care of by a unit of two directors who are Mark C. and Matthew G.. Their joint efforts have been of great importance to this specific limited company since January 2021.

The companies with significant control over this firm include: Turnell & Gigon Limited owns over 3/4 of company shares. This business can be reached in London at Chelsea Harbour, SW10 0XF and was registered as a PSC under the reg no 01789896.

Company staff

Mark C.

Role: Director

Appointed: 01 January 2021

Latest update: 10 January 2024

Matthew G.

Role: Director

Appointed: 02 June 2017

Latest update: 10 January 2024

People with significant control

Turnell & Gigon Limited
Address: 410 Chelsea Harbour, London, SW10 0XF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01789896
Notified on 31 December 2020
Nature of control:
over 3/4 of shares
Tie100 Limited
Address: 2-3 Castle Business Village Station Road, Hampton, TW12 2BX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 07226704
Notified on 2 June 2017
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert Allen Europe Ltd
Address: Unit 1 Gordon Road, High Wycombe, HP13 6EQ, England
Legal authority United Kingdom
Legal form Ltd Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02330430
Notified on 7 April 2016
Ceased on 2 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Profit Loss 280,592

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
93
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