Company number 04105109
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
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 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RAMSAY BROWN PMS LIMITED are www.ramsaybrownpms.co.uk, and www.ramsay-brown-pms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ramsay Brown Pms Limited is a Private Limited Company.
The company registration number is 04105109. Ramsay Brown Pms Limited has been working since 09 November 2000.
The present status of the company is Active. The registered address of Ramsay Brown Pms Limited is Ramsay House 18 Vera Avenue Grange Park London N21 1ra. The company`s financial liabilities are £0.2k. It is £0k against last year. And the total assets are £0.2k, which is £0k against last year. SINGER, Stuart is a Secretary of the company. PERRY, Kate Louise is a Director of the company. SINGER, Stuart is a Director of the company. SLAVIN, Laurence Mark is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
ramsay brown pms Key Finiance
LIABILITIES
£0.2k
CASH
n/a
TOTAL ASSETS
£0.2k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Persons With Significant Control
Mr Laurence Mark Slavin
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Stuart Singer
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
RAMSAY BROWN PMS LIMITED Events
12 Apr 2017
Total exemption small company accounts made up to 30 November 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
20 Jun 2001
New secretary appointed;new director appointed
14 Nov 2000
Director resigned
14 Nov 2000
Secretary resigned
14 Nov 2000
Registered office changed on 14/11/00 from: the studio saint nicholas close, elstree borehamwood WD6 3EW
09 Nov 2000
Incorporation