Company number 05369407
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address SECOND FLOOR, HONEYCOMB BUILDING, EDMUND STREET, LIVERPOOL, ENGLAND, L3 9NG
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 18 July 2016. The most likely internet sites of THE EXCELLENT RAMP SYSTEM LIMITED are www.theexcellentrampsystem.co.uk, and www.the-excellent-ramp-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Excellent Ramp System Limited is a Private Limited Company.
The company registration number is 05369407. The Excellent Ramp System Limited has been working since 18 February 2005.
The present status of the company is Active. The registered address of The Excellent Ramp System Limited is Second Floor Honeycomb Building Edmund Street Liverpool England L3 9ng. . RUDDOCK, Paula is a Secretary of the company. RUDDOCK, John Robin William is a Director of the company. RUDDOCK, Paula is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2005
Appointed Date: 18 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2005
Appointed Date: 18 February 2005
Persons With Significant Control
Mr John Robin William Ruddock
Notified on: 2 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Ruddock
Notified on: 2 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE EXCELLENT RAMP SYSTEM LIMITED Events
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Jul 2016
Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 18 July 2016
12 Jul 2016
Statement of capital following an allotment of shares on 17 May 2016
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 29 more events
08 Mar 2005
New director appointed
08 Mar 2005
New secretary appointed;new director appointed
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
18 Feb 2005
Incorporation