RAMUDDEN GLOBAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RAMUDDEN GLOBAL (UK) LIMITED
COMPANY NUMBER
11270042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/03/2018
(6 years and 7 months old)
WEBSITE
SUNTRAFFIC.COM
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/03/2018
16/08/2023
CHELSEY BIDCO LIMITED
LONDON
EC2M 5QQ
141-149 Salisbury House
London Wall
London
EC2M 5QQ
EC2M 5QQ
3 Thame Business Park Centre
Wenman Road
Thame
Oxfordshire
OX9 3XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMUDDEN GROUP HOLDING AB | N/A | N/A |
| CHELSEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| ACONES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAMUDDEN GLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMUDDEN GLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMUDDEN GLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2018 - Present (6 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
08/06/2018 - Present (6 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 6 Past: 29 |
View Report |
|
26/11/2018 - Present (5 years and 11 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2020 - Present (4 years and 5 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMUDDEN HOLDCO AB | N/A | N/A |
| RAMUDDEN GROUP HOLDING AB | N/A | N/A |
| CHELSEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| ACONES LIMITED | Company is dissolved | View Report |
| ARBORFORCE LIMITED | Company is dissolved | View Report |
| CHEVRON (WINCHESTER) LIMITED | In Liquidation | View Report |
| CHEVRON GREEN SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHEVRON TRAFFIC MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CLASS ONE TRAFFIC MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| TRAFFIC MANAGEMENT HIRE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY RESOURCE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| HIGHWAY RESOURCE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| SUN TRAFFIC LIMITED | Company is dissolved | View Report |
| TRAFFIC MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 22/10/2020 | Simon Malek-Jahanian (924603088) has left the board |
| 22/10/2020 | New Board Member Matthew Miller Robinson (927501830) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 15/07/2019 | New Board Member Alex Allan Kulikowski (926037343) Appointed |
| 10/07/2019 | Anthony Livingstone (914041134) has left the board |
| 10/07/2019 | New Board Member Simon Malek-Jahanian (924603088) Appointed |
| 10/07/2019 | Karl Gustav Petter Darin (924726815) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Lars Martin Blecko (925340978) Appointed |
| 19/06/2018 | Anthony Livingstone (924722468) has left the board |
| 19/06/2018 | New Board Member Tim Noel Cockayne (922918923) Appointed |
| 19/06/2018 | New Board Member Anthony Livingstone (914041134) Appointed |
| 19/06/2018 | Timothy Noel Cockayne (924722475) has left the board |
| 13/06/2018 | New Board Member Karl Gustav Petter Darin (924726815) Appointed |
| 13/06/2018 | New Board Member Anders Petter Thulin (924724891) Appointed |
| 13/06/2018 | New Board Member Mats Gosta Wappling (924724888) Appointed |
| 13/06/2018 | New Board Member Matthew Charles Turner (914785759) Appointed |
| 12/06/2018 | New Board Member Anthony Livingstone (924722468) Appointed |
| 12/06/2018 | Jonathon Scott James Milne (916909920) has left the board |
| 12/06/2018 | New Board Member Timothy Noel Cockayne (924722475) Appointed |
| 01/06/2018 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 31/05/2018 | Change in Reg. Office |
| 09/04/2018 | JORDAN COMPANY SECRETARIES LIMITED (924449490) has left the board |
| 09/04/2018 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Nadia Meier-Kirner (927713882) Appointed |
| 19/01/1970 | New Accounts filed |
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