Company Information for

RANSOME'S DOCK HOLDING COMPANY LIMITED

THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ,

Company Registration Number

06854011

Private Limited Company

Active

About Ransome's Dock Holding Company Ltd

RANSOME'S DOCK HOLDING COMPANY LIMITED was founded on 2009-03-20 and has its registered office in Ipswich. The organisation's status is listed as "Active". Ransome's Dock Holding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
RANSOME'S DOCK HOLDING COMPANY LIMITED
Legal Registered Office
THIRD FLOOR CONNEXIONS BUILDING
159 PRINCES STREET
IPSWICH
SUFFOLK
IP1 1QJ
Other companies in IP1
Previous Names
GAG295 LIMITED
07/05/2009

Filing Information

Company Number06854011
Date formed2009-03-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return20/03/2016
Filing return next due17/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-07 03:21:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Louise Harriet Cooke Company Secretary COMPANY DIRECTOR 2009-04-30 UNITED KINGDOM
John Julius Fitzpatrick Cooke Director COMMUNICATIONS AND EVENTS OFFICER 2015-03-30 UNITED KINGDOM
Katherine Louise Harriet Cooke Director COMPANY DIRECTOR 2009-04-30 UNITED KINGDOM
Paul Neville Rodney Cooke Director COMPANY DIRECTOR 2009-04-30 UNITED KINGDOM
Clemency Frances Nesbit Director GALLERY SALES EXECUTIVE 2015-03-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Roderick Walmsley Company Secretary 2009-03-20 2009-04-30
Simon Timothy James Ratcliffe Director 2009-03-20 2009-04-30
Neil Roderick Walmsley Director 2009-03-20 2009-04-30

Related Directorships for Katherine Louise Harriet Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Louise Harriet Cooke RANSOME'S TRADING HOLDING COMPANY LIMITEDCompany Secretary 2009-04-30 CURRENT 2009-03-20 Active
Katherine Louise Harriet Cooke RANSOME'S TRADING LIMITEDCompany Secretary 2007-10-24 CURRENT 2007-09-14 Active
Katherine Louise Harriet Cooke PAUL AND LOUISE COOKE ENDOWMENTCompany Secretary 2001-05-29 CURRENT 2001-04-20 Active
Katherine Louise Harriet Cooke RANSOME'S DOCK LIMITEDCompany Secretary 1992-10-14 CURRENT 1988-06-30 Active

Related Directorships for John Julius Fitzpatrick Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Julius Fitzpatrick Cooke RANSOME'S DOCK LIMITEDDirector 2015-03-30 CURRENT 1988-06-30 Active
John Julius Fitzpatrick Cooke RANSOME'S TRADING HOLDING COMPANY LIMITEDDirector 2015-03-30 CURRENT 2009-03-20 Active
John Julius Fitzpatrick Cooke PAUL AND LOUISE COOKE ENDOWMENTDirector 2010-10-13 CURRENT 2001-04-20 Active

Related Directorships for Katherine Louise Harriet Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Louise Harriet Cooke RANSOME'S TRADING HOLDING COMPANY LIMITEDDirector 2009-04-30 CURRENT 2009-03-20 Active
Katherine Louise Harriet Cooke RANSOME'S UNDERWRITING LIMITEDDirector 2008-04-16 CURRENT 2007-09-17 Active
Katherine Louise Harriet Cooke RANSOME'S TRADING LIMITEDDirector 2007-10-24 CURRENT 2007-09-14 Active
Katherine Louise Harriet Cooke PAUL AND LOUISE COOKE ENDOWMENTDirector 2001-05-03 CURRENT 2001-04-20 Active
Katherine Louise Harriet Cooke RANSOME'S DOCK LIMITEDDirector 1992-01-12 CURRENT 1988-06-30 Active

Related Directorships for Paul Neville Rodney Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Neville Rodney Cooke LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITEDDirector 2018-03-22 CURRENT 1992-07-06 Active
Paul Neville Rodney Cooke DOROTHEA APARTMENTS LIMITEDDirector 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
Paul Neville Rodney Cooke CASAUBON LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
Paul Neville Rodney Cooke 39 TO 49 PARKGATE ROAD SW11 LIMITEDDirector 2013-03-15 CURRENT 2013-03-15 Active
Paul Neville Rodney Cooke LOGVALE HOLDING COMPANY LIMITEDDirector 2009-04-30 CURRENT 2009-03-20 Active - Proposal to Strike off
Paul Neville Rodney Cooke RANSOME'S TRADING HOLDING COMPANY LIMITEDDirector 2009-04-30 CURRENT 2009-03-20 Active
Paul Neville Rodney Cooke RANSOME'S UNDERWRITING LIMITEDDirector 2008-04-16 CURRENT 2007-09-17 Active
Paul Neville Rodney Cooke RANSOME'S TRADING LIMITEDDirector 2007-10-24 CURRENT 2007-09-14 Active
Paul Neville Rodney Cooke LOGVALE LIMITEDDirector 2001-09-24 CURRENT 2001-08-22 Active - Proposal to Strike off
Paul Neville Rodney Cooke PAUL AND LOUISE COOKE ENDOWMENTDirector 2001-04-20 CURRENT 2001-04-20 Active
Paul Neville Rodney Cooke RANSOME'S DOCK LIMITEDDirector 1992-01-12 CURRENT 1988-06-30 Active

Related Directorships for Clemency Frances Nesbit

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clemency Frances Nesbit RANSOME'S DOCK LIMITEDDirector 2015-03-30 CURRENT 1988-06-30 Active
Clemency Frances Nesbit RANSOME'S TRADING HOLDING COMPANY LIMITEDDirector 2015-03-30 CURRENT 2009-03-20 Active
Clemency Frances Nesbit PAUL AND LOUISE COOKE ENDOWMENTDirector 2011-11-16 CURRENT 2001-04-20 Active