RANSOM MARKETING LIMITED — 12334764, Albrighton , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	RANSOM MARKETING LIMITED copy copied
Company number	12334764 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 26 November 2019 copy copied
Accounts	Overdue Next accounts made up to 31.12.2021 due by 30.09.2022 Last accounts made up to 30.12.2020
Confirmation statement	Actual Next statement date Friday, 25 November 2022 due by Thursday, 08 December 2022 Last statement dated Thursday, 25 November 2021
Annual returns	Overdue Next annual return date due by Thursday, 24 December 2020
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	ROK HOUSE KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD, UNITED KINGDOM, ALBRIGHTON, WV7 3AU copy copied

Officers

(as of 19.08.2022)

KENDRICK, James Lee

Status:	Active
Appointed on:	Tuesday, 26 November 2019
Correspondence address:	Rok House Kingswood Business Park, Holyhead Road, Albrighton, England, Staffordshire, WV7 3AU
Nationality:	British
Date of birth:	June 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

RENNY, Bruce

Status:	Active
Appointed on:	Tuesday, 26 November 2019
Correspondence address:	Rok House Kingswood Business Park, Holyhead Road, Albrighton, England, Staffordshire, WV7 3AU
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ROKIT CONTROL LIMITED

Status:	Active
Appointed on:	Tuesday, 26 November 2019
Correspondence address:	6 Heytesbury Court, Pembroke Lane, Dublin, Ireland, D04F9H6
Role:	Corporate Director
Registration number:	652852

Person with significant control

(as of 25.08.2023)

Ransom Group Limited

Status:	Active
Notified on:	Tuesday, 26 November 2019
Correspondence address:	6 Heytesbury Court, Dublin, Ireland
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Irish
Country registered:	Ireland
Place registered:	Companies Registration Office
Registration number:	652852
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Ransom Group Limited

Status:	Active
Notified on:	Tuesday, 26 November 2019
Correspondence address:	6 Dublin, Ireland
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Irish
Country registered:	Ireland
Place registered:	Companies Registration Office
Registration number:	652852
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent