Rampac 1 Limited
- Company number
- 09209269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2014
- Nature of business
- Dormant Company
Registered office
Previous names
- Benefic Management Ltd (until 10 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Colin Leslie | Director | 9 Sep 2014 | |
| WHITE, Ian Neil | Director | 9 Sep 2014 | 30 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Leslie Ellis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Ian White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Nov 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £100 | £100 |
| 30 Sep 2024 Dormant | £100 | £100 |
| 30 Sep 2023 Dormant | £100 | £100 |
| 30 Sep 2022 Dormant | £100 | £100 |
| 30 Sep 2021 Dormant | £100 | £100 |
| 30 Sep 2020 Dormant | £100 | £100 |
| 30 Sep 2019 Dormant | £100 | £100 |
| 30 Sep 2018 Dormant | £100 | £100 |
| 30 Sep 2017 Dormant | £100 | £100 |
| 30 Sep 2016 Dormant | £100 | £100 |
| 30 Sep 2015 Dormant | £100 | £100 |
Connections
Directors’ other companies
- ELLIS, Colin Leslie - Llp-Designated-Member at Anstey Bond LLP
- ELLIS, Colin Leslie - Director at Lynxight Tech Limited
- ELLIS, Colin Leslie - Director at Imlr Management Limited
- ELLIS, Colin Leslie - Director at Ymfg Limited
- ELLIS, Colin Leslie - Director at Yellow Metal Finance Group Limited
- ELLIS, Colin Leslie - Director at AET Bespoke London Limited
- ELLIS, Colin Leslie - Director at Onyx Natural Resources Ltd
- ELLIS, Colin Leslie - Director at 4 4 Kids Ltd
- ELLIS, Colin Leslie - Director at Paulee Limited
- ELLIS, Colin Leslie - Llp-Member at JDC Bespoke LLP
Registered address
227 companies are registered at this address - likely a registration agent.