G RAMAGE & SONS WINDOWS LIMITED
NEWCASTLE UPON TYNE RAMAGE WINDOWS LIMITED G. RAMAGE & SONS (GLAZING CONTRACTORS) LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 6DX

Company number 01872876
Status Active
Incorporation Date 19 December 1984
Company Type Private Limited Company
Address RAMAGE HOUSE, SAMSON CLOSE,, GEORGE STEPHENSON IND. EST., KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 6DX
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10 . The most likely internet sites of G RAMAGE & SONS WINDOWS LIMITED are www.gramagesonswindows.co.uk, and www.g-ramage-sons-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Newcastle Rail Station is 4.5 miles; to Metrocentre Rail Station is 6 miles; to Dunston Rail Station is 6.1 miles; to Blaydon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Ramage Sons Windows Limited is a Private Limited Company. The company registration number is 01872876. G Ramage Sons Windows Limited has been working since 19 December 1984. The present status of the company is Active. The registered address of G Ramage Sons Windows Limited is Ramage House Samson Close George Stephenson Ind Est Killingworth Newcastle Upon Tyne Ne12 6dx. . RAMAGE, George is a Secretary of the company. RAMAGE, Andrew is a Director of the company. RAMAGE, Ian George is a Director of the company. Secretary RAMAGE, Andrew has been resigned. Secretary RAMAGE, George has been resigned. Director RAMAGE, Anne Phyllis has been resigned. Director RAMAGE, George has been resigned. Director RAMAGE, Paul has been resigned. The company operates in "Painting".


Current Directors

Secretary
RAMAGE, George
Appointed Date: 06 January 2003
Director
RAMAGE, Andrew
Appointed Date: 09 February 1994
59 years old
Director
RAMAGE, Ian George
Appointed Date: 01 April 1998
54 years old

Resigned Directors

Secretary
RAMAGE, Andrew
Resigned: 06 January 2003
Appointed Date: 27 September 2000
Secretary
RAMAGE, George
Resigned: 28 September 2000
Director
RAMAGE, Anne Phyllis
Resigned: 28 September 2000
82 years old
Director
RAMAGE, George
Resigned: 28 September 2000
83 years old
Director
RAMAGE, Paul
Resigned: 18 October 2002
Appointed Date: 01 April 1998
57 years old

Persons With Significant Control

Ian George Ramage
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Ramage
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G RAMAGE & SONS WINDOWS LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
23 May 1988
Full accounts made up to 31 March 1988
23 Jun 1987
Return made up to 14/05/87; full list of members
19 May 1987
Full accounts made up to 31 March 1987
28 Jun 1986
Full accounts made up to 31 March 1986
28 Jun 1986
Return made up to 27/06/86; full list of members

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