RAMSAY & WHITE MAINTENANCE LTD

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Profile RAMSAY & WHITE MAINTENANCE LTD

Actual on 01.12.2022
Company name
RAMSAY & WHITE MAINTENANCE LTD
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Company number
13577152
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 20 August 2021
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Accounts

Actual

First accounts made up to 31.10.2023 due by 31.07.2024

Last accounts made up to 31.10.2022

Confirmation statement

Actual

Next statement date Saturday, 19 August 2023 due by Friday, 01 September 2023

Last statement dated Friday, 19 August 2022

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
15 NEPTUNE COURT, VANGUARD WAY, WALES, CARDIFF BAY, CF24 5PJ
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PSC and Officers RAMSAY & WHITE MAINTENANCE LTD

Officers

(as of 23.08.2022)

DAVIES, Paul
Status: Active
Appointed on: Friday, 20 August 2021
Correspondence address: 15 Neptune Court Vanguard Way, Cardiff Bay, Wales, CF24 5PJ
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Chairman
Country of residence: Wales
HERBERT, James Stuart
Status: Active
Appointed on: Friday, 20 August 2021
Correspondence address: 15 Neptune Court Vanguard Way, Cardiff Bay, Wales, CF24 5PJ
Nationality: British
Date of birth: November 1992
Role: Director
Occupation: Director
Country of residence: Wales
Person with significant control

(as of 25.08.2023)

Mr James Stuart Herbert
Status: Active
Notified on: Friday, 20 August 2021
Correspondence address: 15 Neptune Court Vanguard Way, Cardiff Bay, Wales, CF24 5PJ
Nationality: British
Date of birth: November 1992
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Stuart Herbert
Status: Active
Notified on: Friday, 20 August 2021
Correspondence address: 15 Neptune Court Vanguard Way, Cardiff Bay, Wales, CF24 5PJ
Nationality: British
Date of birth: November 1992
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ramsay & White Holdings Ltd
Status: Active
Notified on: Friday, 20 August 2021
Correspondence address: 15 Neptune Court Vanguard Way, Cardiff Bay, Wales, CF24 5PJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 10254675
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Ramsay & White Holdings Ltd
Status: Active
Notified on: Friday, 20 August 2021
Correspondence address: 15 Neptune Court Vanguard Way, Cardiff Bay, Wales, CF24 5PJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 10254675
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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