RAM GASKET SOLUTIONS LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2NA

Company number 05238531
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RAM GASKET SOLUTIONS LIMITED are www.ramgasketsolutions.co.uk, and www.ram-gasket-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ram Gasket Solutions Limited is a Private Limited Company. The company registration number is 05238531. Ram Gasket Solutions Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Ram Gasket Solutions Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . HICKS, Jane is a Secretary of the company. HICKS, Jane is a Director of the company. HICKS, John Nicholas is a Director of the company. Secretary HICKS, Tamsin Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
HICKS, Jane
Appointed Date: 12 January 2011
Director
HICKS, Jane
Appointed Date: 01 September 2008
66 years old
Director
HICKS, John Nicholas
Appointed Date: 22 September 2004
67 years old

Resigned Directors

Secretary
HICKS, Tamsin Jane
Resigned: 12 January 2011
Appointed Date: 22 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mr John Nicholas Hicks
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Hicks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAM GASKET SOLUTIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
11 Oct 2004
New secretary appointed
11 Oct 2004
New director appointed
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
22 Sep 2004
Incorporation

RAM GASKET SOLUTIONS LIMITED Charges

25 November 2004
Rent deposit deed
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Spencer Holdings PLC
Description: Fixed charge the deposit all sums paid to the landlord…
23 November 2004
Rent deposit deed
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Spencer Holdings PLC
Description: Fixed charge the deposit all sums paid to the landlord…
1 November 2004
All assets debenture
Delivered: 2 November 2004
Status: Satisfied on 12 April 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 October 2004
Debenture
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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