RAMSAY SERVICES INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EG
Company number 04697080
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address FOURTH FLOOR CENTRAL EXCHANGE BUILDINGS, 93A GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, ENGLAND, NE1 6EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of RAMSAY SERVICES INVESTMENTS LIMITED are www.ramsayservicesinvestments.co.uk, and www.ramsay-services-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ramsay Services Investments Limited is a Private Limited Company. The company registration number is 04697080. Ramsay Services Investments Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Ramsay Services Investments Limited is Fourth Floor Central Exchange Buildings 93a Grey Street Newcastle Upon Tyne Tyne Wear England Ne1 6eg. . LAWSON, Ian Ramsay is a Director of the company. Secretary LOWSON, Paul has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LAWSON, Ian Ramsay
Appointed Date: 13 March 2003
71 years old

Resigned Directors

Secretary
LOWSON, Paul
Resigned: 31 October 2015
Appointed Date: 13 March 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Ian Ramsay Lawson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

RAMSAY SERVICES INVESTMENTS LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 May 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016
Termination of appointment of Paul Lowson as a secretary on 31 October 2015
02 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 29 more events
04 Apr 2003
New secretary appointed
04 Apr 2003
New director appointed
04 Apr 2003
Registered office changed on 04/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
04 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2003
Incorporation

RAMSAY SERVICES INVESTMENTS LIMITED Charges

31 October 2003
Legal charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as unit c site BT1/W444…

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