RAMAGE (TRADE WINDOWS) LIMITED
NEWCASTLE UPON TYNE

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Company number 03530515
Status Active
Incorporation Date 19 March 1998
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 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 10 . The most likely internet sites of RAMAGE (TRADE WINDOWS) LIMITED are www.ramagetradewindows.co.uk, and www.ramage-trade-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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.Ramage Trade Windows Limited is a Private Limited Company. The company registration number is 03530515. Ramage Trade Windows Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Ramage Trade Windows Limited is Ramage House Samson Close George Stephenson Ind Est Killingworth Newcastle Upon Tyne Ne12 6dx. . RAMAGE, Anne Phyllis is a Secretary of the company. RAMAGE, Anne Phyllis is a Director of the company. RAMAGE, George is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RAMAGE, Anne Phyllis
Appointed Date: 19 March 1998

Director
RAMAGE, Anne Phyllis
Appointed Date: 19 March 1998
82 years old

Director
RAMAGE, George
Appointed Date: 19 March 1998
83 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Mrs Anne Phyllis Ramage
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

RAMAGE (TRADE WINDOWS) LIMITED Events

05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
14 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10

24 Sep 2015
Total exemption small company accounts made up to 30 April 2015
09 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10

...
... and 43 more events
24 Mar 1998
Secretary resigned
24 Mar 1998
New director appointed
24 Mar 1998
New secretary appointed;new director appointed
24 Mar 1998
Registered office changed on 24/03/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
19 Mar 1998
Incorporation