RAMIREZ PROGRESS LTD
LONDON SH TRAVEL LTD

Hellopages » Greater London » Hackney » N1 7GU
Company number 09393713
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of RAMIREZ PROGRESS LTD are www.ramirezprogress.co.uk, and www.ramirez-progress.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramirez Progress Ltd is a Private Limited Company. The company registration number is 09393713. Ramirez Progress Ltd has been working since 19 January 2015. The present status of the company is Active. The registered address of Ramirez Progress Ltd is 20 22 Wenlock Road London England N1 7gu. . AMBROSE MARINE LTD is a Secretary of the company. HUSBY, Olav Ramirez is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
AMBROSE MARINE LTD
Appointed Date: 19 January 2015

Director
HUSBY, Olav Ramirez
Appointed Date: 19 January 2015
64 years old

Persons With Significant Control

Mr Olav Husby Ramirez
Notified on: 11 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RAMIREZ PROGRESS LTD Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
17 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1

21 Jan 2015
Company name changed sh travel LTD\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-21

19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted