Ram Pack Uk Limited. Head office in South Molton. Check Director.

Ram Pack Uk Limited, South Molton

Ram Pack Uk Limited is a private limited company. Situated at Donmar House Lime Way, Pathfields Business Park, South Molton EX36 3LH, the above-mentioned 19 years old firm was incorporated on 2004-08-16 and is categorised as "non-specialised wholesale trade" (SIC code: 46900).
1 director can be found in this enterprise: Dennis H. (appointed on 01 January 2015).

About
Name: Ram Pack Uk Limited
Number: 05207291
Incorporation date: 2004-08-16
End of financial year: 30 June


Address:	Donmar House Lime Way Pathfields Business Park South Molton EX36 3LH
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Dennis H.

18 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Marion W.

1 July 2016 - 29 June 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The date for Ram Pack Uk Limited confirmation statement filing is 2024-08-30. The most current one was submitted on 2023-08-16. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Dennis H. who has over 3/4 of shares, 3/4 to full of voting rights. Marion W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (2 pages)
TM01	29th June 2022 - the day director's appointment was terminated filed on: 30th, August 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (2 pages)
CH01	On 14th August 2021 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 25th, March 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
TM01	29th November 2018 - the day director's appointment was terminated filed on: 30th, November 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th August 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th September 2015: 100.00 GBP capital
AP01	New director was appointed on 1st January 2015 filed on: 8th, May 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (2 pages)
CH01	On 28th August 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th August 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th September 2014: 100.00 GBP capital
AD01	Registered office address changed from Upcott House Upcott Farm Bishops Tawton Barnstaple Devon EX32 0HB on 13th June 2014 filed on: 13th, June 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 26th, March 2014 \| accounts	Free Download (2 pages)
TM01	20th December 2013 - the day director's appointment was terminated filed on: 20th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 16th August 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th September 2013: 100.00 GBP capital
AP01	New director was appointed on 19th June 2013 filed on: 19th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th August 2012 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 3rd, September 2012 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 5th, March 2012 \| accounts	Free Download (2 pages)
TM02	25th October 2011 - the day secretary's appointment was terminated filed on: 25th, October 2011 \| officers	Free Download (1 page)
TM01	25th October 2011 - the day director's appointment was terminated filed on: 25th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 16th August 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 16th August 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 9th, September 2010 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 12th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 24th August 2009 with shareholders record filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 22nd August 2008 with shareholders record filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 22nd, August 2008 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 14th, July 2008 \| accounts
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 20th, June 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 25/03/2008 from 11 south street south molton devon EX36 4AA filed on: 25th, March 2008 \| address	Free Download (1 page)
363s	Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (7 pages)
288a	On 15th March 2007 New secretary appointed;new director appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
288a	On 15th March 2007 New secretary appointed;new director appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
288b	On 15th March 2007 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288b	On 15th March 2007 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
363s	Annual return up to 15th September 2006 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 15th September 2006 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 25th August 2005 with shareholders record filed on: 25th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 25th August 2005 with shareholders record filed on: 25th, August 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 19th, August 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 19th, August 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 23rd August 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 23rd August 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, September 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 31st, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 31st, August 2004 \| accounts	Free Download (1 page)
288a	On 31st August 2004 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
288a	On 31st August 2004 New secretary appointed;new director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
288a	On 31st August 2004 New secretary appointed;new director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
288a	On 31st August 2004 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
288b	On 17th August 2004 Secretary resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
288b	On 17th August 2004 Secretary resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
288b	On 17th August 2004 Director resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
288b	On 17th August 2004 Director resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, August 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 16th, August 2004 \| incorporation	Free Download (9 pages)

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