Ramona's Kitchen Limited, Hessle

Ramona's Kitchen Limited is a private limited company. Situated at Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle HU13 0PA, this 18 years old business was incorporated on 2005-06-28 and is officially classified as "manufacture of homogenized food preparations and dietetic food" (Standard Industrial Classification: 10860).
3 directors can be found in this company: Adam C. (appointed on 03 August 2021), Alan C. (appointed on 03 August 2021), John B. (appointed on 03 August 2021). When it comes to the secretaries (1 in total), we can name: Steven G. (appointed on 03 August 2021).
About
Name: Ramona's Kitchen Limited
Number: 05492903
Incorporation date: 2005-06-28
End of financial year: 31 March
 
Address: Crane Court, Hesslewood Country Office Park
Ferriby Road
Hessle
HU13 0PA
SIC code: 10860 - Manufacture of homogenized food preparations and dietetic food
Company staff
People with significant control
Cranswick Country Foods Plc
3 August 2021
Address Crane Court, Hesslewood Country Office Park Ferriby Road, Hessle, HU13 0PA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01803402
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan B.
30 June 2017 - 4 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Ramona H.
6 April 2016 - 3 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The deadline for Ramona's Kitchen Limited confirmation statement filing is 2024-07-12. The most current confirmation statement was submitted on 2023-06-28. The due date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 25 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Cranswick Country Foods Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ferriby Road, HU13 0PA Hessle. Jonathan B. that has 1/2 or less of shares, 1/2 or less of voting rights. Ramona H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 25th March 2023
filed on: 12th, October 2023 | accounts
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