RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8RT

Company number 00099137
Status Active
Incorporation Date 7 August 1908
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Michael Stuart Watson as a director on 13 September 2016. The most likely internet sites of RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED are www.ramoneurcleaningandsupportservices.co.uk, and www.ramoneur-cleaning-and-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and four months. Ramoneur Cleaning and Support Services Limited is a Private Limited Company. The company registration number is 00099137. Ramoneur Cleaning and Support Services Limited has been working since 07 August 1908. The present status of the company is Active. The registered address of Ramoneur Cleaning and Support Services Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary BLACKBURN, Peter Edward has been resigned. Secretary BOWDITCH, Phillip Arthur Charles has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Director AIRD, Alexander David has been resigned. Director AIRD, Alexander David has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director BARCLAY, Arnold Brian has been resigned. Director BARCLAY, Ruth Joan has been resigned. Director BLACKBURN, Peter Edward has been resigned. Director BOWDITCH, Phillip Arthur Charles has been resigned. Director CLITHEROE, David Maurice has been resigned. Director DOHERTY, Gregory Patrick has been resigned. Director ELLIS, John Leslie has been resigned. Director LEVINE, Colin Alexander has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director PREVEZER, Sidney, Professor has been resigned. Director ROSE, Susan Mary has been resigned. Director SAVILLE, David Andrew has been resigned. Director SHIPLEY, Stephen Robert has been resigned. Director SMITH, Peter John has been resigned. Director WATSON, Michael Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 11 May 2007
Director
BUTLER, Richard John
Appointed Date: 09 September 2016
61 years old
Director
POUND, Stephanie Alison
Appointed Date: 09 September 2016
54 years old

Resigned Directors

Secretary
BLACKBURN, Peter Edward
Resigned: 11 May 2007
Appointed Date: 20 July 2006
Secretary
BOWDITCH, Phillip Arthur Charles
Resigned: 08 August 2001
Secretary
SHIPLEY, Stephen Robert
Resigned: 20 July 2006
Appointed Date: 08 August 2001
Director
AIRD, Alexander David
Resigned: 17 April 2002
Appointed Date: 08 August 2001
61 years old
Director
AIRD, Alexander David
Resigned: 08 August 2001
Appointed Date: 01 October 1994
61 years old
Director
ASHDOWN, Simon Trayton
Resigned: 05 September 2014
Appointed Date: 11 May 2007
57 years old
Director
BARCLAY, Arnold Brian
Resigned: 08 August 2001
96 years old
Director
BARCLAY, Ruth Joan
Resigned: 08 August 2001
92 years old
Director
BLACKBURN, Peter Edward
Resigned: 11 May 2007
Appointed Date: 08 August 2001
71 years old
Director
BOWDITCH, Phillip Arthur Charles
Resigned: 08 August 2001
77 years old
Director
CLITHEROE, David Maurice
Resigned: 31 July 2009
Appointed Date: 18 December 2007
73 years old
Director
DOHERTY, Gregory Patrick
Resigned: 03 August 1999
65 years old
Director
ELLIS, John Leslie
Resigned: 11 May 2007
Appointed Date: 08 August 2001
75 years old
Director
LEVINE, Colin Alexander
Resigned: 31 January 2001
Appointed Date: 03 August 1999
72 years old
Director
MELIZAN, Bruce Anthony
Resigned: 13 September 2016
Appointed Date: 20 July 2006
58 years old
Director
PREVEZER, Sidney, Professor
Resigned: 24 April 1997
96 years old
Director
ROSE, Susan Mary
Resigned: 08 August 2001
Appointed Date: 01 November 1994
77 years old
Director
SAVILLE, David Andrew
Resigned: 08 August 2001
Appointed Date: 01 October 1998
62 years old
Director
SHIPLEY, Stephen Robert
Resigned: 20 July 2006
Appointed Date: 08 August 2001
74 years old
Director
SMITH, Peter John
Resigned: 27 April 2001
69 years old
Director
WATSON, Michael Stuart
Resigned: 13 September 2016
Appointed Date: 09 September 2014
62 years old

Persons With Significant Control

Maclellan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 Sep 2016
Termination of appointment of Michael Stuart Watson as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016
12 Sep 2016
Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016
...
... and 117 more events
18 Mar 1987
Full accounts made up to 30 September 1986
18 Mar 1987
Return made up to 24/02/87; full list of members
11 Mar 1987
New director appointed
30 Oct 1986
Return made up to 20/10/86; full list of members
03 Sep 1980
Memorandum and Articles of Association

RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED Charges

7 June 1999
Charge over book debts
Delivered: 18 June 1999
Status: Satisfied on 22 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
3 November 1965
Charge by way of floating charge
Delivered: 22 November 1965
Status: Satisfied on 12 January 2000
Persons entitled: H.G. Pulliam
Description: Company's book debts.

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