RAMSTEEL TUBES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PS

Company number 02840856
Status Active
Incorporation Date 30 July 1993
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mr Simon Knowles on 19 November 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of RAMSTEEL TUBES LIMITED are www.ramsteeltubes.co.uk, and www.ramsteel-tubes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramsteel Tubes Limited is a Private Limited Company. The company registration number is 02840856. Ramsteel Tubes Limited has been working since 30 July 1993. The present status of the company is Active. The registered address of Ramsteel Tubes Limited is Salisbury House London Wall London Ec2m 5ps. . CAMPBELL, Paul Roy is a Secretary of the company. KNOWLES, Simon John is a Director of the company. WATT, Godfrey George is a Director of the company. WILSON, Paul Robert is a Director of the company. Secretary CITY GATE SECRETARIES LIMITED has been resigned. Secretary ROBERTS, Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOPEZ MANCISSIDOR, Luis has been resigned. Director MCCAMMON, Paul Andrew has been resigned. Director ROBERTS, Jane has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
CAMPBELL, Paul Roy
Appointed Date: 06 May 1999
Director
KNOWLES, Simon John
Appointed Date: 06 May 1999
69 years old
Director
WATT, Godfrey George
Appointed Date: 06 May 1999
74 years old
Director
WILSON, Paul Robert
Appointed Date: 30 July 1993
64 years old

Resigned Directors

Secretary
CITY GATE SECRETARIES LIMITED
Resigned: 31 July 1997
Appointed Date: 30 July 1993
Secretary
ROBERTS, Jane
Resigned: 27 January 1999
Appointed Date: 31 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 1993
Appointed Date: 30 July 1993
Director
LOPEZ MANCISSIDOR, Luis
Resigned: 08 September 2006
Appointed Date: 03 February 2003
78 years old
Director
MCCAMMON, Paul Andrew
Resigned: 13 July 2011
Appointed Date: 01 July 2010
53 years old
Director
ROBERTS, Jane
Resigned: 27 January 1999
Appointed Date: 31 July 1997
71 years old

Persons With Significant Control

Tubetrade Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAMSTEEL TUBES LIMITED Events

30 Nov 2016
Director's details changed for Mr Simon Knowles on 19 November 2016
09 Oct 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 Sep 2015
Full accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 12,002
...
... and 81 more events
12 Dec 1994
Return made up to 30/07/94; full list of members
10 Nov 1994
Ad 26/09/93--------- £ si 200@1=200 £ ic 2/202
17 Mar 1994
Accounting reference date notified as 31/12
05 Aug 1993
Secretary resigned
30 Jul 1993
Incorporation

RAMSTEEL TUBES LIMITED Charges

23 December 2013
Charge code 0284 0856 0007
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…
12 August 2013
Charge code 0284 0856 0006
Delivered: 24 August 2013
Status: Satisfied on 12 December 2013
Persons entitled: British Arab Commercial Bank PLC
Description: Notification of addition to or amendment of charge…
20 May 2008
Mortgage debenture
Delivered: 27 May 2008
Status: Satisfied on 11 December 2014
Persons entitled: Dbs Bank Limited
Description: Fixed and floating charge over the undertaking and all…
14 May 2008
Security deed
Delivered: 27 May 2008
Status: Satisfied on 11 December 2014
Persons entitled: Dbs Bank Limited
Description: The charged assets being all moneys at any time paid or due…
6 October 2000
General charge of receivables and contract rights
Delivered: 24 October 2000
Status: Satisfied on 14 December 2013
Persons entitled: Singer & Friedlander Limited
Description: All the company's right title benefits and interest in and…
6 October 2000
Mortgage debenture
Delivered: 24 October 2000
Status: Satisfied on 12 December 2013
Persons entitled: Singer & Friedlander Limited
Description: (Including trade fixtures). Fixed and floating charges over…
7 May 1998
General charge of receivables and contract rights
Delivered: 20 May 1998
Status: Satisfied on 12 December 2013
Persons entitled: Singer & Friedlander Limited
Description: All the company's right,title benefits and interest in and…

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