RAMPLAS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 4RJ

Company number 03450575
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address 84 BIRMINGHAM ROAD, DUDLEY, WEST MIDLANDS, DY1 4RJ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RAMPLAS LIMITED are www.ramplas.co.uk, and www.ramplas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Ramplas Limited is a Private Limited Company. The company registration number is 03450575. Ramplas Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Ramplas Limited is 84 Birmingham Road Dudley West Midlands Dy1 4rj. . JOHNSON, Philip Andrew is a Director of the company. WOOLRIDGE, Paul Edward is a Director of the company. Secretary WILLIAMS, Stephen Bernard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RICHARDS, Scott has been resigned. Director WILLIAMS, Stephen Bernard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
JOHNSON, Philip Andrew
Appointed Date: 15 October 1997
65 years old
Director
WOOLRIDGE, Paul Edward
Appointed Date: 24 May 2006
60 years old

Resigned Directors

Secretary
WILLIAMS, Stephen Bernard
Resigned: 07 November 2014
Appointed Date: 15 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997
Director
RICHARDS, Scott
Resigned: 21 November 2011
Appointed Date: 24 May 2006
56 years old
Director
WILLIAMS, Stephen Bernard
Resigned: 07 November 2014
Appointed Date: 15 October 1997
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997

Persons With Significant Control

Mr Philip Andrew Johnson
Notified on: 31 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMPLAS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 147
11 Dec 2014
Purchase of own shares.
...
... and 48 more events
23 Oct 1997
New secretary appointed;new director appointed
23 Oct 1997
New director appointed
23 Oct 1997
Secretary resigned
23 Oct 1997
Director resigned
15 Oct 1997
Incorporation

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