Company number 08269730
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 5 KENWOOD AVENUE, MANCHESTER, M19 1EJ
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLACK RAM ELECTRONICS LIMITED are www.blackramelectronics.co.uk, and www.black-ram-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Black Ram Electronics Limited is a Private Limited Company.
The company registration number is 08269730. Black Ram Electronics Limited has been working since 26 October 2012.
The present status of the company is Active. The registered address of Black Ram Electronics Limited is 5 Kenwood Avenue Manchester M19 1ej. . WILSON, Judith is a Secretary of the company. MORGAN, Reuben is a Director of the company. Secretary WILSON, Judith has been resigned. Director WILSON, Judith has been resigned. The company operates in "Manufacture of loaded electronic boards".
Current Directors
Resigned Directors
Director
WILSON, Judith
Resigned: 31 May 2013
Appointed Date: 26 October 2012
40 years old
Persons With Significant Control
Mr Reuben Morgan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Judith Wilson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACK RAM ELECTRONICS LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
26 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
...
... and 4 more events
26 Oct 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
04 Sep 2013
Termination of appointment of Judith Wilson as a secretary
22 Jun 2013
Termination of appointment of Judith Wilson as a director
11 May 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
26 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted