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Officers21

Events1

Documents103

Additional data

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Last updated: Jun 01, 2024

RAMCORE HOTELS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Nov 2006 (18 years ago)

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Summary

NameRAMCORE HOTELS LIMITED
Historical names
  • PACIFIC SHELF 1405 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC311503
Incorporation Date06 Nov 2006 (18 years ago) / 1006 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RAMCO*********************

ActiveUnited Kingdom

RAMCO***************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, SUITE 20, 196 ROSE STREET, EH2 4AT

Officers

individual

IndividualUnited Kingdom

Henry Kar Shun Cheng

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Nov 2019

Country of residenceChina

individual

IndividualUnited Kingdom

Ramcore Holdings Ltd

Person with significant control


Appointed on28 Nov 2019

individual

IndividualUnited Kingdom

Baruch, Guy David

Director


Appointed on28 Nov 2019

Resigned on30 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Campbell, Stewart

Director


Appointed on20 Sep 2012

Resigned on26 Feb 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Hornbacher, Bradley Dean

Secretary


Appointed on21 Aug 2013

Resigned on28 Nov 2019

individual

IndividualUnited Kingdom

Mccaffer, Stuart John

Secretary


Appointed on26 Jan 2007

Resigned on26 Feb 2013

Country of residenceScotland

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Events

Old value

31 Jan 2007

Name changePACIFIC SHELF 1405 LIMITED

Documents

DateNameTypeDocument
11 Nov 2022Appoint corporate director company with name dateAP02View
10 Nov 2022Appoint person director company with name dateAP01View
19 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 06 Oct 2016
  • Last returns dated08 Sep 2015
Mortgages
  • Charges8
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is RAMCORE HOTELS LIMITED's headquarters?

RAMCORE HOTELS LIMITED's headquarters is located at SCOTLAND, EDINBURGH, SUITE 20, 196 ROSE STREET, EH2 4AT

What is RAMCORE HOTELS LIMITED's industry?

RAMCORE HOTELS LIMITED is in the industry of Hotels and similar accommodation

What year was RAMCORE HOTELS LIMITED started?

RAMCORE HOTELS LIMITED was started in 2006

Sources: Companies House