RAMPTON DRIFT RESIDENTS COMPANY LIMITED
CAMBRIDGE FILBUK 629 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1JP

Company number 04070091
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 2 HILLS ROAD, CAMBRIDGE, CAMBS, CB2 1JP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of RAMPTON DRIFT RESIDENTS COMPANY LIMITED are www.ramptondriftresidentscompany.co.uk, and www.rampton-drift-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Rampton Drift Residents Company Limited is a Private Limited Company. The company registration number is 04070091. Rampton Drift Residents Company Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Rampton Drift Residents Company Limited is 2 Hills Road Cambridge Cambs Cb2 1jp. . EPMG LEGAL LIMITED is a Secretary of the company. BAILEY, Stephen is a Director of the company. BROWN, Tao Jude is a Director of the company. GUNSMAN, Pauline is a Director of the company. HUGHES, Glyn is a Director of the company. LAW, Karianne, Dr is a Director of the company. LELAND, John is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary WAGER, Jeremy has been resigned. Secretary GREENHART ESTATE MANAGEMENT LIMITED has been resigned. Director BATEY, Andrew David, Dr has been resigned. Director BAULD, Janet has been resigned. Director BLAKE, Simon Christopher has been resigned. Director CHAPPELL-BATES, Gavin has been resigned. Director FELGER, Susan Ann has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director GAMON, Louise has been resigned. Director GODNEY, Allan has been resigned. Director MAYERS, Elizabeth Joanna has been resigned. Director SLOANE, Roy has been resigned. Director THORNBURN, John has been resigned. Director WOOD, Gordon Charles has been resigned. Director ZOLGHADR, Shahnaz Christine has been resigned. Director ANNINGTON NOMINEES LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EPMG LEGAL LIMITED
Appointed Date: 01 July 2014
Director
BAILEY, Stephen
Appointed Date: 25 November 2009
56 years old
Director
BROWN, Tao Jude
Appointed Date: 04 November 2013
52 years old
Director
GUNSMAN, Pauline
Appointed Date: 06 January 2010
60 years old
Director
HUGHES, Glyn
Appointed Date: 22 January 2007
53 years old
Director
LAW, Karianne, Dr
Appointed Date: 22 January 2007
50 years old
Director
LELAND, John
Appointed Date: 14 October 2008
54 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 21 September 2000
Appointed Date: 12 September 2000
Secretary
WAGER, Jeremy
Resigned: 30 June 2014
Appointed Date: 04 August 2010
Secretary
GREENHART ESTATE MANAGEMENT LIMITED
Resigned: 30 June 2010
Appointed Date: 21 September 2000
Director
BATEY, Andrew David, Dr
Resigned: 09 June 2010
Appointed Date: 22 January 2007
57 years old
Director
BAULD, Janet
Resigned: 30 July 2014
Appointed Date: 22 January 2007
59 years old
Director
BLAKE, Simon Christopher
Resigned: 24 February 2014
Appointed Date: 14 October 2008
58 years old
Director
CHAPPELL-BATES, Gavin
Resigned: 30 July 2014
Appointed Date: 26 March 2012
44 years old
Director
FELGER, Susan Ann
Resigned: 07 March 2011
Appointed Date: 22 January 2007
76 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 21 September 2000
Appointed Date: 12 September 2000
Director
GAMON, Louise
Resigned: 17 December 2009
Appointed Date: 22 January 2007
55 years old
Director
GODNEY, Allan
Resigned: 26 May 2009
Appointed Date: 22 January 2007
86 years old
Director
MAYERS, Elizabeth Joanna
Resigned: 14 April 2014
Appointed Date: 25 November 2009
49 years old
Director
SLOANE, Roy
Resigned: 26 March 2012
Appointed Date: 14 October 2008
57 years old
Director
THORNBURN, John
Resigned: 26 January 2010
Appointed Date: 22 January 2007
80 years old
Director
WOOD, Gordon Charles
Resigned: 06 July 2010
Appointed Date: 22 January 2007
80 years old
Director
ZOLGHADR, Shahnaz Christine
Resigned: 01 April 2009
Appointed Date: 22 January 2007
62 years old
Director
ANNINGTON NOMINEES LTD
Resigned: 22 January 2007
Appointed Date: 21 September 2000

RAMPTON DRIFT RESIDENTS COMPANY LIMITED Events

18 Nov 2016
Total exemption full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
07 Nov 2015
Total exemption full accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 92
02 Jun 2015
Termination of appointment of Janet Bauld as a director on 30 July 2014
...
... and 89 more events
09 Oct 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Oct 2000
Company name changed filbuk 629 LIMITED\certificate issued on 09/10/00
05 Oct 2000
Director resigned
05 Oct 2000
Secretary resigned
12 Sep 2000
Incorporation

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