RAMAR LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AN

Company number 02897947
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of RAMAR LIMITED are www.ramar.co.uk, and www.ramar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Ramar Limited is a Private Limited Company. The company registration number is 02897947. Ramar Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Ramar Limited is 103 High Street Waltham Cross Hertfordshire En8 7an. The company`s financial liabilities are £3.52k. It is £3.52k against last year. And the total assets are £53.29k, which is £-17.43k against last year. DIGGINS, Raymond is a Secretary of the company. DIGGINS, Linda Mary is a Director of the company. Secretary DIGGINS, Linda Mary has been resigned. Secretary HART, Stanley has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DIGGINS, Raymond has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


ramar Key Finiance

LIABILITIES £3.52k
CASH n/a
TOTAL ASSETS £53.29k
-25%
All Financial Figures

Current Directors

Secretary
DIGGINS, Raymond
Appointed Date: 01 April 2000

Director
DIGGINS, Linda Mary
Appointed Date: 01 April 1994
79 years old

Resigned Directors

Secretary
DIGGINS, Linda Mary
Resigned: 01 April 2000
Appointed Date: 28 April 1999

Secretary
HART, Stanley
Resigned: 28 April 1999
Appointed Date: 18 February 1994

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 February 1994
Appointed Date: 14 February 1994

Director
DIGGINS, Raymond
Resigned: 01 April 2000
Appointed Date: 28 April 1999
81 years old

Nominee Director
BUYVIEW LTD
Resigned: 01 April 1994
Appointed Date: 14 February 1994

Persons With Significant Control

Mrs Linda Diggins
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Raymond Diggins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMAR LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 50 more events
19 Apr 1994
Ad 18/02/94--------- £ si 98@1=98 £ ic 2/100

08 Mar 1994
Secretary resigned;new secretary appointed

08 Mar 1994
Registered office changed on 08/03/94 from: 8-10 stamford hill london N16 6XZ

08 Mar 1994
Accounting reference date notified as 31/03

14 Feb 1994
Incorporation

RAMAR LIMITED Charges

19 September 1995
Debenture
Delivered: 22 September 1995
Status: Outstanding
Persons entitled: Raymond Diggins
Description: All assets including stock plant and machinery and stock in…