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Rampion Extension Development Limited Windmill hill business park Whitehill way, Swindon, SN5 6PB

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RAMPION EXTENSION DEVELOPMENT LIMITED is an active Private Limited Company, registered at Companies House under the number 12091939. RAMPION EXTENSION DEVELOPMENT LIMITED was incorporated on 8 July 2019 with a registered office address based in Swindon. RAMPION EXTENSION DEVELOPMENT LIMITED has been operating for 5 year(s) and 11 month(s). According to the latest confirmation statement submitted on 10 August 2024, there is currently 28 active director(s) and activities related to the SIC Code 42220 - Construction of utility projects for electricity and telecommunications.

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Name Change

Rampion Extension Development Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 10 August 2024 (10 months ago)

Next confirmation dated 10 August 2025

Due by 24 August 2025 (3 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Small

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

12091939

Private Limited Company with Share Capital

Incorporation

8 July 2019

Incorporated 5 year(s) and 11 month(s) ago

Size

---

Classification Change

42220 - Construction of utility projects for electricity and telecommunications

Update Address

Registered Address

Windmill Hill Business Park Whitehill Way
Swindon
SN5 6PB

Country of Origin

United Kingdom

Update Active Officers (16)

ACTIVE

Mr Mark Angus Giulianotti
Appointed on: 29 /06 /2020 - Managing Director British

ACTIVE

Mr. Jonathan Brazier Duffy
Appointed on: 29 /06 /2020 - Managing Director Irish

ACTIVE

Mr Tobias Charles Edmonds
Appointed on: 29 /06 /2020 - Director British

ACTIVE

Christian Richard Kurt Schrimpf
Appointed on: 29 /06 /2020 - Director Partnering German

ACTIVE

Jutta Maria Hildegard Dissen
Appointed on: 29 /06 /2020 - Director Of Partnerships & Transactions German

ACTIVE

Mr Kerry Scott
Appointed on: 29 /06 /2020 - Director Australian

ACTIVE

Ms Miriam Bardolet Pou
Appointed on: 01 /05 /2021 - Director Spanish

ACTIVE

Mr Matthew Porter
Appointed on: 24 /03 /2022 - Associate Director British

ACTIVE

Mr Roland Morlock
Appointed on: 15 /08 /2022 - Director German

ACTIVE

Mr John Alan Patterson
Appointed on: 06 /09 /2022 - Director British

ACTIVE

Mr David Keith Wudrick
Appointed on: 21 /09 /2022 - Director Canadian

ACTIVE

Mr Richard Karl Mauchle
Appointed on: 28 /09 /2022 - Chartered Accountant Swiss

ACTIVE

Ms Bronagh Anne Byrne
Appointed on: 21 /09 /2022 - Director Irish

ACTIVE

Mr Christopher Philip Riach
Appointed on: 11 /01 /2023 - Chartered Electrical Engineer British

ACTIVE

Adam Ezzamel
Appointed on: 03 /02 /2023 - Director British

ACTIVE

Mr Richard Karl Mauchle
Appointed on: 28 /09 /2022 - Chartered Accountant Swiss

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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